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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08 Nov 2024 |
TM01 |
Termination of appointment of Suzanne Marie Foster as a director on 8 November 2024
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15 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jun 2024 |
TM01 |
Termination of appointment of Ricardo Assuncao Moura as a director on 16 May 2024
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02 Apr 2024 |
AP01 |
Appointment of Ms Suzanne Marie Foster as a director on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Robin Charles Norman Sergeant as a director on 1 April 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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07 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Feb 2023 |
AP03 |
Appointment of Mr Nicholas Shjerve as a secretary on 23 January 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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28 Sep 2022 |
TM02 |
Termination of appointment of Megan Elaine Bern as a secretary on 23 September 2022
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16 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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17 May 2022 |
AD02 |
Register inspection address has been changed from Thames House Mere Park Dedmere Road Marlow SL7 1PB England to C/O Moorcrofts Llp Thames House Mere Park, Dedmere Road Marlow SL7 1PB
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16 May 2022 |
AD03 |
Register(s) moved to registered inspection location Thames House Mere Park Dedmere Road Marlow SL7 1PB
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12 May 2022 |
AD02 |
Register inspection address has been changed to Thames House Mere Park Dedmere Road Marlow SL7 1PB
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10 May 2022 |
AD01 |
Registered office address changed from C/O Moorcrofts Llp Thames House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB England to 10th Floor 5 Merchant Square West London W2 1AS on 10 May 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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20 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Aug 2020 |
TM01 |
Termination of appointment of Nathan Phillip Sonstegard as a director on 11 August 2020
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17 Aug 2020 |
AP01 |
Appointment of Mr Ricardo Assuncao Moura as a director on 11 August 2020
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06 Feb 2020 |
AP03 |
Appointment of Ms. Megan Elaine Bern as a secretary on 1 February 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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21 Jan 2020 |
AD04 |
Register(s) moved to registered office address C/O Moorcrofts Llp Thames House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB
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31 Oct 2019 |
TM02 |
Termination of appointment of Mary Gleason Sennes as a secretary on 17 October 2019
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