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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18 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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28 Aug 2024 |
MR01 |
Registration of charge 048690350003, created on 22 August 2024
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19 Dec 2023 |
AD01 |
Registered office address changed from Discovery Court Business Centre 551-553 Wallisdown Road Bournemouth Dorset BH12 5AG to 10 Willis Way Poole BH15 3SS on 19 December 2023
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26 Oct 2023 |
AP01 |
Appointment of Mr Robert Willcock as a director on 20 October 2023
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26 Oct 2023 |
AP01 |
Appointment of Mr Olivier Bellin as a director on 20 October 2023
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26 Oct 2023 |
TM02 |
Termination of appointment of Stephen Tong as a secretary on 20 October 2023
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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26 Jan 2023 |
AP02 |
Appointment of Mobility 1 as a director on 10 January 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Bertrand Barthelemy as a director on 10 January 2023
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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13 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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22 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Apr 2021 |
MR04 |
Satisfaction of charge 2 in full
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25 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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26 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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02 Jan 2020 |
AD01 |
Registered office address changed from 10 Willis Way Fleets Industrial Estate Poole Dorset BH15 3SS to Discovery Court Business Centre 551-553 Wallisdown Road Bournemouth Dorset BH12 5AG on 2 January 2020
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16 Sep 2019 |
AP03 |
Appointment of Stephen Tong as a secretary on 10 September 2019
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21 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with updates
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23 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-13
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26 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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22 Aug 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with no updates
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