Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Feb 2025 |
TM01 |
Termination of appointment of Philip Andrew Schraeder as a director on 13 February 2025
|
|
|
14 Feb 2025 |
TM01 |
Termination of appointment of Patrick Gildea as a director on 13 February 2025
|
|
|
14 Feb 2025 |
AP01 |
Appointment of Rasmus Blomerus Van Der Colff as a director on 13 February 2025
|
|
|
07 Jan 2025 |
MR04 |
Satisfaction of charge 099228590001 in full
|
|
|
31 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
18 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with updates
|
|
|
07 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
10 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
|
|
|
26 Oct 2023 |
MR01 |
Registration of charge 099228590001, created on 22 October 2023
|
|
|
26 Oct 2023 |
MR01 |
Registration of charge 099228590002, created on 22 October 2023
|
|
|
26 Oct 2023 |
MR01 |
Registration of charge 099228590003, created on 22 October 2023
|
|
|
16 Mar 2023 |
AP01 |
Appointment of Mrs Robyn Garrett as a director on 13 March 2023
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
|
|
|
30 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
27 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
26 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
|
|
|
01 Dec 2021 |
CH01 |
Director's details changed for Mr Philip Andrew Schraeder on 1 December 2021
|
|
|
01 Dec 2021 |
CH01 |
Director's details changed for Patrick Gildea on 1 December 2021
|
|
|
01 Dec 2021 |
AD01 |
Registered office address changed from Ground Floor Belmont Place Belmont Road Maidenhead SL6 6TB United Kingdom to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 1 December 2021
|
|
|
12 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
17 Feb 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
|
|
|
17 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
|
|
|
15 Nov 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
03 Sep 2019 |
TM01 |
Termination of appointment of Ophir Tanz as a director on 8 July 2019
|
|
|
03 Sep 2019 |
AP01 |
Appointment of Patrick Gildea as a director on 8 July 2019
|
|