Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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31 Jan 2024 |
MR04 |
Satisfaction of charge 045840550004 in full
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31 Jan 2024 |
MR04 |
Satisfaction of charge 045840550002 in full
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31 Jan 2024 |
MR04 |
Satisfaction of charge 045840550003 in full
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31 Jan 2024 |
MR04 |
Satisfaction of charge 045840550005 in full
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31 Jan 2024 |
MR01 |
Registration of charge 045840550006, created on 29 January 2024
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24 Jan 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 22 January 2024
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23 Jan 2024 |
PSC07 |
Cessation of Alexandre Carpentier De Changy as a person with significant control on 22 January 2024
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23 Jan 2024 |
PSC07 |
Cessation of Mathieu Hubert Lefebvre as a person with significant control on 22 January 2024
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23 Jan 2024 |
PSC07 |
Cessation of Harish Kumar Arora as a person with significant control on 22 January 2024
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04 Dec 2023 |
PSC07 |
Cessation of Christopher Hartshorne as a person with significant control on 4 January 2023
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04 Dec 2023 |
AD02 |
Register inspection address has been changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP
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01 Dec 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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24 Nov 2023 |
AP01 |
Appointment of Martyn Heginbotham as a director on 17 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Alexandre Roger Carpentier De Changy on 19 October 2023
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Apr 2023 |
AP01 |
Appointment of Sandie Teresa Foxall-Smith as a director on 4 January 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Christopher Paul Hartshorne as a director on 4 January 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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20 Oct 2022 |
PSC04 |
Change of details for Mr Mathieu Lefebvre as a person with significant control on 20 October 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Mr Mathieu Lefebvre on 20 October 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Mr Harish Kumar Arora on 20 October 2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Sep 2022 |
PSC04 |
Change of details for Mr Christopher Hartshorne as a person with significant control on 23 September 2022
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23 Sep 2022 |
CH01 |
Director's details changed for Mr Christopher Paul Hartshorne on 23 September 2022
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