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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10 Oct 2024 |
TM01 |
Termination of appointment of Shona Helen Barr as a director on 8 October 2024
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10 Oct 2024 |
AP01 |
Appointment of Ms Sally Anne Mcgregor Johnson as a director on 8 October 2024
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
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06 Aug 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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26 Mar 2024 |
TM01 |
Termination of appointment of David Lytton Kremer as a director on 21 March 2024
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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15 Aug 2023 |
CH01 |
Director's details changed for Mr David Lytton Kremer on 20 March 2023
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15 Aug 2023 |
PSC04 |
Change of details for Mr David Lytton Kremer as a person with significant control on 20 March 2023
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06 Dec 2022 |
AP01 |
Appointment of Mr Charanjit Nandra as a director on 1 December 2022
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06 Dec 2022 |
AP01 |
Appointment of Mr Marc Kremer as a director on 1 December 2022
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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11 May 2022 |
PSC04 |
Change of details for Mr David William Lemon as a person with significant control on 11 May 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr David William Lemon on 11 May 2022
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11 May 2022 |
PSC04 |
Change of details for Ms Shona Helen Barr as a person with significant control on 11 May 2022
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11 May 2022 |
CH01 |
Director's details changed for Ms Shona Helen Barr on 11 May 2022
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11 May 2022 |
AD01 |
Registered office address changed from Minster House, 126a High Street Whitton Twickenham Middlesex TW2 7LL United Kingdom to Ferneberga House Alexandra Road Farnborough GU14 6DQ on 11 May 2022
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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10 Sep 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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19 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with no updates
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