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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15 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Apr 2024 |
CH01 |
Director's details changed for Luciana Beatriz Seixas Osborne on 24 November 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2023 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 14 September 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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13 Oct 2022 |
AP01 |
Appointment of Ms Alice Edwina Russell as a director on 1 October 2022
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07 Oct 2022 |
AP01 |
Appointment of Luciana Beatriz Seixas Osborne as a director on 1 October 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Dec 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Roberto Norton on 7 December 2020
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03 Dec 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with updates
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14 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jan 2019 |
TM01 |
Termination of appointment of Gregory Keith Wood as a director on 9 January 2019
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15 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with no updates
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29 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Jan 2018 |
AP01 |
Appointment of Mr Roberto Norton as a director on 1 December 2017
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25 Jan 2018 |
AP01 |
Appointment of Mr Gregory Keith Wood as a director on 1 December 2017
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08 Nov 2017 |
CS01 |
Confirmation statement made on 3 November 2017 with updates
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08 Nov 2017 |
PSC04 |
Change of details for Mr Anthony James Needs as a person with significant control on 8 November 2017
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08 Nov 2017 |
CH01 |
Director's details changed for Mr Anthony James Needs on 8 November 2017
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