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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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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24 Mar 2023 |
PSC07 |
Cessation of David John Ward as a person with significant control on 22 March 2023
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24 Mar 2023 |
PSC07 |
Cessation of Jessica Di Quan Truong as a person with significant control on 22 March 2023
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24 Mar 2023 |
PSC07 |
Cessation of Alejandro Furas-Silberberg as a person with significant control on 22 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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14 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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26 Nov 2021 |
TM01 |
Termination of appointment of John Lauchlan Mcintosh as a director on 25 November 2021
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17 May 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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09 Mar 2021 |
PSC01 |
Notification of Alejandro Furas-Silberberg as a person with significant control on 1 January 2021
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09 Mar 2021 |
PSC01 |
Notification of Jessica Di-Quan Truong as a person with significant control on 1 January 2021
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14 Jan 2021 |
CH01 |
Director's details changed for Mr Nirav Dumaswala on 14 January 2021
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09 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Oct 2020 |
TM01 |
Termination of appointment of Guido Maria Franciscus Adriaenssens as a director on 20 October 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with no updates
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19 Dec 2019 |
AP01 |
Appointment of Mr Iain Cameron as a director on 11 December 2019
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09 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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27 Mar 2019 |
AD03 |
Register(s) moved to registered inspection location 128 Wroslyn Road Freeland Witney OX29 8HL
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21 Mar 2019 |
AD02 |
Register inspection address has been changed from 128 Wroslyn Road Freeland Witney OX29 8HL England to 128 Wroslyn Road Freeland Witney OX29 8HL
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21 Mar 2019 |
AD02 |
Register inspection address has been changed from 128 Wroslyn Road Freeland Witney OX29 8HL England to 128 Wroslyn Road Freeland Witney OX29 8HL
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21 Mar 2019 |
AD02 |
Register inspection address has been changed to 128 Wroslyn Road Freeland Witney OX29 8HL
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