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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19 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 March 2019
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22 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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20 May 2024 |
MA |
Memorandum and Articles of Association
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16 May 2024 |
AD01 |
Registered office address changed from One London Road Staines-upon-Thames TW18 4EX England to 51 Clivemont Road Maidenhead SL6 7BZ on 16 May 2024
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13 May 2024 |
AP01 |
Appointment of Mr Edward Mark Readman as a director on 13 May 2024
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25 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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18 Jul 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 June 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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22 Feb 2023 |
TM01 |
Termination of appointment of Bijal Mahendra Patel as a director on 10 February 2023
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Jul 2022 |
PSC02 |
Notification of Synamedia Holdings Limited as a person with significant control on 25 May 2022
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26 Jul 2022 |
PSC07 |
Cessation of Romain Jean Maurice Eude as a person with significant control on 25 May 2022
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30 May 2022 |
CH01 |
Director's details changed for Mrs Ismat Levin on 25 May 2022
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30 May 2022 |
AD01 |
Registered office address changed from 186-192 High Road Ilford IG1 1LR England to One London Road Staines-upon-Thames TW18 4EX on 30 May 2022
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30 May 2022 |
CH01 |
Director's details changed for Mr Paul Dana Segre on 25 May 2022
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30 May 2022 |
CH01 |
Director's details changed for Mrs Bijal Mahendra Patel on 25 May 2022
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27 May 2022 |
TM01 |
Termination of appointment of Vincent Carbonie as a director on 25 May 2022
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27 May 2022 |
TM01 |
Termination of appointment of Romain Jean Maurice Eude as a director on 25 May 2022
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27 May 2022 |
TM01 |
Termination of appointment of Matthew Laurence Jardim De Jesus as a director on 25 May 2022
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27 May 2022 |
AP01 |
Appointment of Mrs Ismat Levin as a director on 25 May 2022
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27 May 2022 |
CH01 |
Director's details changed for Mrs Bijal Mahendra Patel on 25 May 2022
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27 May 2022 |
AP01 |
Appointment of Mr Paul Dana Segre as a director on 25 May 2022
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