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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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27 Apr 2023 |
CH01 |
Director's details changed for Mrs Nicola Joanne Baldock on 26 April 2023
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27 Apr 2023 |
AD01 |
Registered office address changed from Lancaster House Sopwith Crescent Wickford SS11 8YU England to 1 Sopwith Crescent Wickford Essex SS11 8YU on 27 April 2023
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31 Aug 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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01 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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07 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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11 Aug 2021 |
AP01 |
Appointment of Dr Calin Georgian Berrange as a director on 2 August 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Sergio Madrigal Cerro as a director on 2 August 2021
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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17 Mar 2021 |
AD01 |
Registered office address changed from Room 5, 88a High Street Billericay Essex CM12 9BT England to Lancaster House Sopwith Crescent Wickford SS11 8YU on 17 March 2021
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17 Mar 2021 |
AA01 |
Current accounting period shortened from 31 August 2021 to 31 March 2021
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14 Nov 2020 |
AD01 |
Registered office address changed from Lancaster House Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU to Room 5, 88a High Street Billericay Essex CM12 9BT on 14 November 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
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22 Jul 2020 |
TM01 |
Termination of appointment of Jan Einfeldt as a director on 22 July 2020
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22 Jul 2020 |
AP01 |
Appointment of Dr Sergio Madrigal Cerro as a director on 22 July 2020
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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04 Mar 2020 |
CH01 |
Director's details changed for Ms Monica Mariana Berrange on 4 March 2020
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04 Mar 2020 |
PSC04 |
Change of details for Ms Monica Mariana Berrange as a person with significant control on 4 March 2020
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08 Nov 2019 |
AP01 |
Appointment of Dr Jan Einfeldt as a director on 7 November 2019
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08 Nov 2019 |
TM01 |
Termination of appointment of Natalie Annalisa Folasade Ladosu as a director on 6 November 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with updates
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