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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13 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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26 Apr 2024 |
MR01 |
Registration of charge 068448920005, created on 18 April 2024
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26 Apr 2024 |
MR01 |
Registration of charge 068448920006, created on 18 April 2024
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26 Apr 2024 |
MR01 |
Registration of charge 068448920007, created on 18 April 2024
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10 Apr 2024 |
MR04 |
Satisfaction of charge 068448920002 in full
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19 Mar 2024 |
MR04 |
Satisfaction of charge 068448920004 in full
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02 Jan 2024 |
TM01 |
Termination of appointment of Benoit Dall'alba as a director on 1 January 2024
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24 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Aug 2023 |
AD01 |
Registered office address changed from Id Maidenhead Vanwall Road Vanwall Business Park Maidenhead Berkshire SL6 4UB England to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 16 August 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Jeffrey Lambert as a director on 30 June 2023
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19 Jun 2023 |
AP01 |
Appointment of Deborah Lofton as a director on 16 June 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Tara Macnaughton as a director on 16 June 2023
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19 Jun 2023 |
TM02 |
Termination of appointment of Tara Macnaughton as a secretary on 16 June 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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27 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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23 May 2022 |
AP01 |
Appointment of Tara Macnaughton as a director on 23 May 2022
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23 May 2022 |
AP01 |
Appointment of Hulya Rodriguez as a director on 23 May 2022
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23 May 2022 |
TM01 |
Termination of appointment of Emilie Trailin as a director on 23 May 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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26 Jan 2022 |
MR01 |
Registration of charge 068448920004, created on 26 January 2022
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04 Jan 2022 |
MA |
Memorandum and Articles of Association
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Oct 2021 |
AP01 |
Appointment of Jeffrey Lambert as a director on 1 October 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Aaron Wolfe Ross as a director on 30 September 2021
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