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 Sep 2024 |
AP01 |
Appointment of Miss Vishakha Radha Patel as a director on 24 September 2024
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Aug 2024 |
AP01 |
Appointment of Miss Luoana Negut as a director on 8 August 2024
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24 Jul 2024 |
AD01 |
Registered office address changed from 100, Avebury Boulevard Avebury Boulevard Milton Keynes MK9 1FH England to 100 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1FH on 24 July 2024
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24 Jul 2024 |
AP01 |
Appointment of Miss Yvette Theresa Philbert as a director on 23 July 2024
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21 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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21 Jul 2024 |
TM01 |
Termination of appointment of Susan Allard as a director on 12 July 2024
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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11 Apr 2023 |
AD01 |
Registered office address changed from 51 Burners Lane South Kiln Farm Milton Keynes Buckinghamshire MK11 3HD England to 100, Avebury Boulevard Avebury Boulevard Milton Keynes MK9 1FH on 11 April 2023
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04 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Mar 2022 |
PSC03 |
Notification of Jean-Pierre Raymond Allard as a person with significant control on 31 December 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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27 Mar 2020 |
TM01 |
Termination of appointment of Corneliu Popovici as a director on 13 March 2020
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Aug 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with updates
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19 May 2019 |
AP01 |
Appointment of Mr Corneliu Popovici as a director on 19 May 2019
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Sep 2018 |
AA01 |
Previous accounting period shortened from 30 December 2017 to 29 December 2017
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05 Sep 2018 |
TM01 |
Termination of appointment of Alexander Burton as a director on 5 September 2018
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14 Aug 2018 |
AP01 |
Appointment of Mrs Susan Allard as a director on 14 August 2018
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