Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
27 Jun 2024 |
AD02 |
Register inspection address has been changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP
|
|
|
26 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
|
|
|
31 Jan 2024 |
MR04 |
Satisfaction of charge 072790690003 in full
|
|
|
31 Jan 2024 |
MR01 |
Registration of charge 072790690004, created on 29 January 2024
|
|
|
24 Nov 2023 |
AP01 |
Appointment of Martyn Heginbotham as a director on 17 November 2023
|
|
|
03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
|
|
|
14 Apr 2023 |
AP01 |
Appointment of Sandie Teresa Foxall-Smith as a director on 4 January 2023
|
|
|
22 Feb 2023 |
TM01 |
Termination of appointment of Christopher Paul Hartshorne as a director on 4 January 2023
|
|
|
30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
23 Sep 2022 |
CH01 |
Director's details changed for Mr Christopher Paul Hartshorne on 23 September 2022
|
|
|
21 Sep 2022 |
CH01 |
Director's details changed for Mr Alexandre Roger Carpentier De Changy on 21 September 2022
|
|
|
09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
|
|
|
17 Nov 2021 |
CH01 |
Director's details changed for Mr Alexandre Carpentier De Changy on 17 November 2021
|
|
|
28 Oct 2021 |
CH01 |
Director's details changed for Mr Harish Kumar Arora on 28 October 2021
|
|
|
04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
08 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
|
|
|
08 Jun 2021 |
CH01 |
Director's details changed for Mr Mathieu Lefebvre on 7 June 2021
|
|
|
08 Jun 2021 |
PSC05 |
Change of details for Care Tree Invest Ltd as a person with significant control on 25 January 2021
|
|
|
12 Apr 2021 |
AD02 |
Register inspection address has been changed from Menzies Llp 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF
|
|
|
26 Mar 2021 |
AD02 |
Register inspection address has been changed from 337 Bath Road Slough Berkshire SL1 5PR England to Menzies Llp 3000a Parkway Whiteley Hampshire PO15 7FX
|
|
|
18 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
09 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
|
|
|
09 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|