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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22 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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22 Nov 2024 |
CH01 |
Director's details changed for Gustavo Ignacio Gomez on 16 November 2024
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19 Nov 2024 |
AD03 |
Register(s) moved to registered inspection location Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW
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19 Nov 2024 |
CH01 |
Director's details changed for Gustavo Ignacio Gomez on 16 November 2024
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28 Oct 2024 |
AA |
Full accounts made up to 30 March 2024
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25 Oct 2024 |
PSC07 |
Cessation of Eric Wittouck as a person with significant control on 11 January 2021
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25 Oct 2024 |
PSC01 |
Notification of Amaury Wittouck as a person with significant control on 11 January 2021
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24 Sep 2024 |
AP01 |
Appointment of Mr Christopher J. Sullivan as a director on 16 September 2024
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05 Jun 2024 |
AA |
Full accounts made up to 30 March 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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08 Jan 2023 |
AA |
Full accounts made up to 30 March 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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29 Jun 2022 |
AD01 |
Registered office address changed from Second-Floor Premises 2 Chiltern Park Chiltern Hill Chalfont St. Peter SL9 9FG England to Mill House 1 Soho Mills Town Lane Wooburn Green HP10 0PF on 29 June 2022
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06 Jan 2022 |
AA |
Full accounts made up to 30 March 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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02 Jul 2021 |
TM01 |
Termination of appointment of Nicholas John George Taylor as a director on 20 June 2021
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12 Jan 2021 |
AA |
Full accounts made up to 30 March 2020
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07 Dec 2020 |
AD01 |
Registered office address changed from Building 2 Chiltern Park Chiltern Hill Chalfont St Peter Buckinghamshire SL9 9FG England to Second-Floor Premises 2 Chiltern Park Chiltern Hill Chalfont St. Peter SL9 9FG on 7 December 2020
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07 Dec 2020 |
PSC01 |
Notification of Eric Wittouck as a person with significant control on 2 December 2019
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07 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 7 December 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 30 March 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with updates
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19 Nov 2019 |
AD01 |
Registered office address changed from Building 3 Chiltern Park Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9FG to Building 2 Chiltern Park Chiltern Hill Chalfont St Peter Buckinghamshire SL9 9FG on 19 November 2019
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12 Apr 2019 |
AP01 |
Appointment of Mr Nicholas John George Taylor as a director on 10 April 2019
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