Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with updates
|
|
|
22 Nov 2024 |
PSC04 |
Change of details for Federica Monsone as a person with significant control on 22 November 2024
|
|
|
22 Nov 2024 |
AD01 |
Registered office address changed from The Annexe 109 Station Road Beaconsfield Buckinghamshire HP9 1UT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 22 November 2024
|
|
|
24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
06 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
|
|
|
06 Jan 2024 |
AD04 |
Register(s) moved to registered office address The Annexe 109 Station Road Beaconsfield Buckinghamshire HP9 1UT
|
|
|
29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
28 Jun 2023 |
PSC04 |
Change of details for Federica Monsone as a person with significant control on 28 June 2023
|
|
|
28 Jun 2023 |
AD01 |
Registered office address changed from 87 Castle Street Reading RG1 7SN England to The Annexe 109 Station Road Beaconsfield Buckinghamshire HP9 1UT on 28 June 2023
|
|
|
05 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
|
|
|
10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
|
|
|
16 Aug 2021 |
AD01 |
Registered office address changed from Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF to 87 Castle Street Reading RG1 7SN on 16 August 2021
|
|
|
14 Jul 2021 |
TM02 |
Termination of appointment of Eacotts International Limited as a secretary on 14 July 2021
|
|
|
19 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
04 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
|
|
|
18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
16 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with updates
|
|
|
15 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
07 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with updates
|
|
|
13 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
16 Jan 2018 |
CS01 |
Confirmation statement made on 2 January 2018 with updates
|
|
|
10 Feb 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
03 Feb 2017 |
CS01 |
Confirmation statement made on 21 January 2017 with updates
|
|
|
01 Feb 2017 |
TM02 |
Termination of appointment of Paul John Trowbridge as a secretary on 20 January 2017
|
|