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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03 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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11 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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24 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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01 Apr 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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27 Sep 2022 |
PSC04 |
Change of details for Mr Antonio Zaccagnino as a person with significant control on 22 September 2022
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26 Sep 2022 |
PSC04 |
Change of details for Mr Antonio Zaccagnino as a person with significant control on 22 September 2022
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21 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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01 Nov 2021 |
CH01 |
Director's details changed for Mrs Katarzyna Wiktoria Kajzer on 1 November 2021
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01 Nov 2021 |
AD01 |
Registered office address changed from The Charter Building Uxbridge Middlesex UB8 1JG England to Suite 14, the Hub Farnborough Business Park Farnborough Hampshire GU14 7JP on 1 November 2021
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19 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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10 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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11 May 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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23 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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23 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with updates
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02 Oct 2018 |
AD01 |
Registered office address changed from Suite 4, Thremhall Estate Start Hill Hertfordshire Bishop’S Stortford CM22 7TD United Kingdom to The Charter Building Uxbridge Middlesex UB8 1JG on 2 October 2018
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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12 Sep 2018 |
TM01 |
Termination of appointment of Claire Michelle Hogan as a director on 3 September 2018
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12 Sep 2018 |
AP01 |
Appointment of Mrs Katarzyna Wiktoria Kajzer as a director on 3 September 2018
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13 Apr 2018 |
TM01 |
Termination of appointment of Giuseppe Lopergolo as a director on 12 April 2018
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13 Apr 2018 |
AP01 |
Appointment of Mrs Claire Michelle Hogan as a director on 12 April 2018
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06 Apr 2018 |
CS01 |
Confirmation statement made on 30 March 2018 with updates
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18 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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