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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17 Aug 2024 |
AA |
Full accounts made up to 31 August 2023
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24 Jul 2024 |
AP01 |
Appointment of Mr James Matthew Polansky as a director on 24 June 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Sofian Lignier as a director on 24 July 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Sofian Lignier on 11 June 2023
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16 Mar 2024 |
AA |
Full accounts made up to 31 August 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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12 Jan 2023 |
TM01 |
Termination of appointment of Dany Rammal as a director on 7 December 2022
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21 Dec 2022 |
MR01 |
Registration of charge 107949670007, created on 15 December 2022
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16 Dec 2022 |
MR01 |
Registration of charge 107949670006, created on 15 December 2022
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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23 Feb 2022 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 20 September 2017
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30 Jul 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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26 Mar 2021 |
AAMD |
Amended audit exemption subsidiary accounts made up to 31 August 2020
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26 Mar 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/20
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26 Mar 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/20
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26 Mar 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/20
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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07 Jul 2020 |
MR01 |
Registration of charge 107949670005, created on 29 June 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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26 May 2020 |
TM01 |
Termination of appointment of Sergio Ricardo Gonzalez Andion as a director on 12 May 2020
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26 May 2020 |
TM01 |
Termination of appointment of Edward Frederick Llywelyn Hughes as a director on 12 May 2019
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26 May 2020 |
AP01 |
Appointment of Mr Luca Uva as a director on 12 May 2020
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26 May 2020 |
AP01 |
Appointment of Mr Sofian Lignier as a director on 12 May 2020
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