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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24 Oct 2024 |
PSC04 |
Change of details for Mr Eric Gabriel Pathe as a person with significant control on 1 December 2023
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23 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
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23 Oct 2024 |
CH01 |
Director's details changed for Monica Pastor on 1 December 2023
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23 Oct 2024 |
PSC04 |
Change of details for Monica Pastor as a person with significant control on 1 December 2023
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Oct 2023 |
AD02 |
Register inspection address has been changed from C/O Menzies Llp Centrum House 36 Station Road Egham TW20 9LF England to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP
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27 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Nov 2021 |
PSC04 |
Change of details for Monica Pastor as a person with significant control on 14 November 2021
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24 Nov 2021 |
PSC01 |
Notification of Eric Gabriel Pathe as a person with significant control on 14 November 2021
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24 Nov 2021 |
CH03 |
Secretary's details changed for Mr Eric Gabriel Pathe on 24 November 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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19 May 2021 |
PSC04 |
Change of details for Monica Pastor as a person with significant control on 24 September 2020
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18 May 2021 |
CH01 |
Director's details changed for Monica Pastor on 24 September 2020
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20 Apr 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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14 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Jan 2021 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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06 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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24 Sep 2020 |
PSC04 |
Change of details for Monica Pastor as a person with significant control on 24 September 2020
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24 Sep 2020 |
CH01 |
Director's details changed for Monica Pastor on 24 September 2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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07 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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