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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09 Oct 2024 |
AD02 |
Register inspection address has been changed from 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF
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09 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2024 |
MA |
Memorandum and Articles of Association
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10 Jul 2024 |
TM01 |
Termination of appointment of Jonathan Michael Elstein as a director on 8 July 2024
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10 Jul 2024 |
AP01 |
Appointment of Sarah Marie Griffiths as a director on 8 July 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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16 Jan 2024 |
AD02 |
Register inspection address has been changed from 5th Floor Halo Counterslip Bristol BS1 6AJ United Kingdom to 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA
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18 Oct 2023 |
AP01 |
Appointment of Mr Sajaid Rashid as a director on 12 October 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Martin Lebeau as a director on 12 October 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Jacques Lemoine as a director on 12 October 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr Jonathan Michael Elstein as a director on 12 October 2023
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17 Oct 2023 |
AD01 |
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 17 October 2023
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Jul 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
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18 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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22 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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02 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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26 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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13 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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21 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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