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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30 Sep 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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13 Aug 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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15 Oct 2023 |
AD04 |
Register(s) moved to registered office address One Southampton Row London WC1B 5HA
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15 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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10 Jun 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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01 Feb 2023 |
AD01 |
Registered office address changed from Avalon House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6LD England to One Southampton Row London WC1B 5HA on 1 February 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Angelo Piccirillo as a director on 20 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mrs Jean Mary Renton as a director on 20 January 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Sean Michael Haley as a director on 20 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Victoria Sapojnic as a director on 20 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Didier Jean-Marie Bernard Sandoz as a director on 20 January 2023
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01 Feb 2023 |
TM01 |
Termination of appointment of Wouter Broekema as a director on 20 January 2023
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05 Dec 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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02 Dec 2022 |
CH01 |
Director's details changed for Mr Michael Fildes on 15 September 2021
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11 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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29 Sep 2022 |
PSC07 |
Cessation of Sodexo Motivation Solutions U.K. Limited as a person with significant control on 18 August 2022
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29 Sep 2022 |
PSC02 |
Notification of Sodexo Holdings Limited as a person with significant control on 18 August 2022
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28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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13 Aug 2021 |
AP01 |
Appointment of Ms Victoria Sapojnic as a director on 1 July 2021
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13 Aug 2021 |
TM01 |
Termination of appointment of Gilles Bernard Vestur as a director on 1 July 2021
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01 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
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04 Sep 2020 |
AA |
Full accounts made up to 31 August 2019
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09 Jan 2020 |
AP01 |
Appointment of Mr Gilles Bernard Vestur as a director on 14 October 2019
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09 Jan 2020 |
TM01 |
Termination of appointment of Nicolas Jean Baudouin Morel as a director on 14 October 2019
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