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)
|
|
27 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
|
|
|
21 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
|
|
|
11 Jan 2024 |
AD02 |
Register inspection address has been changed from The Annex 3 High Street Roade NN7 2NW United Kingdom to Wimbletech Cic, Zone 2, Romanova Wimbledon Hill Road London SW19 7NB
|
|
|
10 Jan 2024 |
AD01 |
Registered office address changed from The Annex 3 High Street Roade NN7 2NW United Kingdom to Scott House, Suite 1 Waterloo Station London SE1 7LY on 10 January 2024
|
|
|
10 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
|
|
|
23 Feb 2023 |
PSC01 |
Notification of Olivier Laurent Bernard as a person with significant control on 22 February 2023
|
|
|
23 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 23 February 2023
|
|
|
12 Dec 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
01 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
|
|
|
06 Dec 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
05 Nov 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
|
|
|
18 Aug 2021 |
AD02 |
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to The Annex 3 High Street Roade NN7 2NW
|
|
|
17 Aug 2021 |
TM02 |
Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 17 August 2021
|
|
|
19 Apr 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
22 Feb 2021 |
AA01 |
Previous accounting period shortened from 29 February 2020 to 28 February 2020
|
|
|
19 Nov 2020 |
TM01 |
Termination of appointment of Olivier Bernard as a director on 12 November 2020
|
|
|
18 Nov 2020 |
AD01 |
Registered office address changed from The Pinnacle Midsummer Boulevard Landmark Milton Keynes MK9 1BP England to The Annex 3 High Street Roade NN7 2NW on 18 November 2020
|
|
|
18 Nov 2020 |
AP01 |
Appointment of Ms Katherine Sarah Freeman as a director on 12 November 2020
|
|
|
07 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
|
|
|
07 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
07 Oct 2020 |
PSC07 |
Cessation of Olivier Laurent Bernard as a person with significant control on 30 September 2020
|
|
|
26 Aug 2020 |
AD03 |
Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
|
|
|
26 Aug 2020 |
AD02 |
Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
|
|
|
24 Aug 2020 |
AP04 |
Appointment of Reed Smith Corporate Services Limited as a secretary on 20 August 2020
|
|