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 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
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15 Jun 2024 |
AD01 |
Registered office address changed from Unit 1 Grove Park Industrial Estate, Waltham Road White Waltham Maidenhead Berks SL6 3LW England to International House 100 Menzies Road St. Leonards-on-Sea Hastings TN38 9BB on 15 June 2024
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13 Jun 2024 |
MR04 |
Satisfaction of charge 054191480001 in full
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27 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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25 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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25 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2023
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25 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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16 Apr 2022 |
AA |
Micro company accounts made up to 31 March 2022
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19 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Oct 2021 |
AP01 |
Appointment of Mr Benjamin Richard Shorter as a director on 14 October 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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23 Mar 2021 |
MR01 |
Registration of charge 054191480001, created on 22 March 2021
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10 Feb 2021 |
PSC01 |
Notification of Annette Hedouin as a person with significant control on 4 February 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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04 Feb 2021 |
PSC07 |
Cessation of Jean-Claude Hedouin as a person with significant control on 4 February 2021
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11 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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14 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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21 Jan 2020 |
TM01 |
Termination of appointment of Stewart Christopher Davis as a director on 17 January 2020
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20 Apr 2019 |
AA |
Micro company accounts made up to 31 March 2019
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11 Apr 2019 |
CH01 |
Director's details changed for Mr Stewart Christopher Davies on 9 April 2019
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09 Apr 2019 |
CH01 |
Director's details changed for Mr Jean-Claude Bogdan Louis Hedouin on 6 April 2019
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09 Apr 2019 |
CH01 |
Director's details changed for Mr Jean-Claude Bogdan Louis Hedouin on 6 April 2019
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09 Apr 2019 |
CH01 |
Director's details changed for Mr Stewart Christopher Davis on 6 April 2019
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06 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with updates
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