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)
|
|
13 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
13 Sep 2021 |
MR04 |
Satisfaction of charge 111054340001 in full
|
|
|
24 Aug 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
|
|
|
24 Aug 2021 |
CH01 |
Director's details changed for Mr David Richard West on 24 August 2021
|
|
|
30 Jul 2021 |
AP01 |
Appointment of Miss Flora Adam as a director on 30 July 2021
|
|
|
07 Apr 2021 |
PSC04 |
Change of details for Mr Jean-Luc Bressard as a person with significant control on 1 December 2018
|
|
|
07 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
|
|
|
07 Jan 2021 |
AD01 |
Registered office address changed from Plaf9Rm, 6th Floor Tower Point 44 North Road Brighton BN1 1YR England to Aspect House 84-87 Queens Road Brighton BN1 3XE on 7 January 2021
|
|
|
09 Nov 2020 |
MR01 |
Registration of charge 111054340001, created on 9 November 2020
|
|
|
15 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
|
|
|
06 Aug 2020 |
AD01 |
Registered office address changed from Garden House Offices 11 Milnthorpe Road Eastbourne BN20 7NS England to Plaf9Rm, 6th Floor Tower Point 44 North Road Brighton BN1 1YR on 6 August 2020
|
|
|
13 Jan 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
13 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
|
|
|
05 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
23 Apr 2019 |
AD01 |
Registered office address changed from Archer House Britland Estate Northbourne Road Eastbourne BN22 8PW England to Garden House Offices 11 Milnthorpe Road Eastbourne BN20 7NS on 23 April 2019
|
|
|
09 Feb 2019 |
TM01 |
Termination of appointment of Shahram Kashani as a director on 9 February 2019
|
|
|
04 Dec 2018 |
PSC04 |
Change of details for Mr Jean-Luc Bressard as a person with significant control on 4 December 2018
|
|
|
04 Dec 2018 |
CH01 |
Director's details changed for Mr Andrew David Skyrme on 4 December 2018
|
|
|
04 Dec 2018 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Archer House Britland Estate Northbourne Road Eastbourne BN22 8PW on 4 December 2018
|
|
|
04 Dec 2018 |
CH01 |
Director's details changed for Mr Jean-Luc Bressard on 4 December 2018
|
|
|
12 Sep 2018 |
AP01 |
Appointment of Mr David Richard West as a director on 12 September 2018
|
|
|
12 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with updates
|
|
|
20 Jun 2018 |
AP01 |
Appointment of Dr Marc Pacifico as a director on 20 June 2018
|
|
|
20 Jun 2018 |
AP01 |
Appointment of Dr Shahram Kashani as a director on 1 June 2018
|
|
|
19 Jun 2018 |
AP01 |
Appointment of Mr Mark James Fellows as a director on 2 April 2018
|
|