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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20 Nov 2024 |
MR01 |
Registration of charge 079614030002, created on 20 November 2024
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05 Nov 2024 |
AP01 |
Appointment of Eric Gareau as a director on 19 July 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Pierre Olivier Cesarini as a director on 19 July 2024
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09 Aug 2024 |
AD01 |
Registered office address changed from Gateway House Tollgate Chandler's Ford Eastleigh Southampton SO53 3TG England to 55 Peach Street 55 Peach Street Wokingham, Berkshire RG40 1XP on 9 August 2024
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02 Apr 2024 |
MR01 |
Registration of charge 079614030001, created on 1 April 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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08 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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30 Nov 2023 |
PSC02 |
Notification of Claranova Se as a person with significant control on 2 August 2023
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30 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 30 November 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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23 Nov 2022 |
AA |
Full accounts made up to 30 June 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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23 Nov 2021 |
AA |
Full accounts made up to 30 June 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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09 Jan 2021 |
AA |
Full accounts made up to 30 June 2020
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04 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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04 Feb 2020 |
PSC07 |
Cessation of Sharon Chiu as a person with significant control on 31 January 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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13 Jan 2020 |
AA |
Full accounts made up to 30 June 2019
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11 Jun 2019 |
CH01 |
Director's details changed for Mr Todd J Helfstein on 10 June 2019
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11 Jun 2019 |
CH01 |
Director's details changed for Mr Roger Stewart Bloxberg on 10 June 2019
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11 Jun 2019 |
AD01 |
Registered office address changed from Gateway House, Tollgate Tollgate Chandler's Ford Eastleigh Southampton SO53 3TG England to Gateway House Tollgate Chandler's Ford Eastleigh Southampton SO53 3TG on 11 June 2019
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27 Mar 2019 |
AA |
Full accounts made up to 30 June 2018
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26 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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13 Feb 2018 |
AA |
Full accounts made up to 30 June 2017
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