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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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Sep 2024 |
AD01 |
Registered office address changed from Explori Corinthian House 17 Lansdowne Road Croydon CR0 2BX United Kingdom to Corinthian House 17 Lansdowne Road Croydon CR0 2BX on 2 September 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jul 2023 |
TM01 |
Termination of appointment of Rupert Charles Jackson Cousin as a director on 1 March 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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29 Nov 2022 |
AD01 |
Registered office address changed from 37 Southfields Road London SW18 1QW England to Explori Corinthian House 17 Lansdowne Road Croydon CR0 2BX on 29 November 2022
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with updates
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08 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Oct 2021 |
AP01 |
Appointment of Mr Michiel Bovée as a director on 18 October 2021
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24 Oct 2021 |
AP01 |
Appointment of Mr Enrico Gallorini as a director on 18 October 2021
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24 Oct 2021 |
AP01 |
Appointment of Mr Bart Van Bijnen as a director on 18 October 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Aug 2020 |
AD01 |
Registered office address changed from 5th Floor, Corinthian House 17 Lansdowne Road Croydon CR0 2BX England to 37 Southfields Road London SW18 1QW on 18 August 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with updates
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05 May 2020 |
AP01 |
Appointment of Mr Rupert Charles Jackson Cousin as a director on 4 May 2020
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04 May 2020 |
AP01 |
Appointment of Ms Sophie Holt as a director on 4 May 2020
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26 Feb 2020 |
MR01 |
Registration of charge 077233210001, created on 24 February 2020
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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06 Sep 2019 |
AD01 |
Registered office address changed from Floor 12 No.1 Croydon 12 - 16 Addiscombe Road Croydon London CR0 0XT England to 5th Floor, Corinthian House 17 Lansdowne Road Croydon CR0 2BX on 6 September 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with updates
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