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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14 Aug 2024 |
PSC04 |
Change of details for Mr Rene Sevcik as a person with significant control on 24 July 2024
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31 Jul 2024 |
AD01 |
Registered office address changed from 3 Hedgecroft Dorking Road Walton on the Hill Surrey KT20 7NJ United Kingdom to 2nd Floor, 9 Chapel Place London EC2A 3DQ on 31 July 2024
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25 Jul 2024 |
PSC04 |
Change of details for Mr Rene Sevcik as a person with significant control on 24 July 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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24 Jul 2024 |
AP01 |
Appointment of Ms Sarah Amy Grice as a director on 24 July 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Tania Natasha Ursula Bell as a director on 24 July 2024
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24 Jan 2024 |
AD01 |
Registered office address changed from 2nd Floor Kestrel House Primett Road Stevenage Herts SG1 3EE United Kingdom to 3 Hedgecroft Dorking Road Walton on the Hill Surrey KT20 7NJ on 24 January 2024
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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28 Jun 2021 |
PSC04 |
Change of details for Mr Rene Sevcik as a person with significant control on 21 June 2021
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24 Jun 2021 |
TM01 |
Termination of appointment of Linda Cao as a director on 21 June 2021
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24 Jun 2021 |
AP01 |
Appointment of Ms Tania Natasha Ursula Bell as a director on 21 June 2021
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04 Jun 2021 |
PSC01 |
Notification of Rene Sevcik as a person with significant control on 18 September 2017
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01 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 1 June 2021
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24 May 2021 |
PSC08 |
Notification of a person with significant control statement
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24 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 24 May 2021
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 28 September 2017 with no updates
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26 Nov 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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