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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04 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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05 Apr 2024 |
AD01 |
Registered office address changed from 69 Victoria Road Surbiton KT6 4NX England to 69 Victoria Road Surbiton Surrey KT6 4NX on 5 April 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from 1 Spring Cottages, St. Leonards Road, Surbiton Surrey KT6 4DF to 69 Victoria Road Surbiton KT6 4NX on 2 April 2024
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02 Apr 2024 |
TM02 |
Termination of appointment of Mark Russell Dungworth as a secretary on 2 April 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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23 Nov 2021 |
AP01 |
Appointment of Anne-Laure Dondina as a director on 3 September 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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21 Jul 2021 |
TM01 |
Termination of appointment of Stefania Massenz as a director on 2 July 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with updates
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17 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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23 May 2019 |
AP01 |
Appointment of Stefania Massenz as a director on 21 May 2019
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23 May 2019 |
AP01 |
Appointment of Valeria Claudia Costinar as a director on 21 May 2019
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11 Dec 2018 |
TM01 |
Termination of appointment of Alasdair Rutherford Vickers as a director on 21 November 2018
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12 Oct 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with no updates
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19 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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07 Nov 2017 |
CS01 |
Confirmation statement made on 4 October 2017 with updates
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07 Aug 2017 |
AA |
Total exemption full accounts made up to 31 October 2016
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12 Jul 2017 |
TM01 |
Termination of appointment of Anne-Claire Bailey as a director on 14 March 2017
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