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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28 Nov 2024 |
CH01 |
Director's details changed for Mr Karsten James Smet on 28 November 2024
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28 Nov 2024 |
CH01 |
Director's details changed for Mr Jagjeevan Lal Desorh on 28 November 2024
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28 Nov 2024 |
AD01 |
Registered office address changed from Hartham Park Hartham Park Corsham Wiltshire SN13 0RP England to Suite 123 5 High Street Maidenhead Berkshire SL6 1JN on 28 November 2024
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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03 Sep 2021 |
AP01 |
Appointment of Mr Karsten James Smet as a director on 31 August 2021
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20 Aug 2021 |
AD01 |
Registered office address changed from 4 Cordwallis Street Maidenhead SL6 7BE England to Hartham Park Hartham Park Corsham Wiltshire SN13 0RP on 20 August 2021
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14 Jun 2021 |
AD01 |
Registered office address changed from 4 Cordwallis Street , Maidenhead , Berkshire Cordwallis Street Maidenhead Berkshire SL6 7BE England to 4 Cordwallis Street Maidenhead SL6 7BE on 14 June 2021
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04 May 2021 |
AD01 |
Registered office address changed from 22/23 Progress Centre Whittle Parkway Slough SL1 6DQ United Kingdom to 4 Cordwallis Street , Maidenhead , Berkshire Cordwallis Street Maidenhead Berkshire SL6 7BE on 4 May 2021
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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19 Mar 2021 |
PSC07 |
Cessation of Roland Werner Muller as a person with significant control on 21 November 2020
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09 Mar 2021 |
PSC03 |
Notification of Gipi Trustees Sa as a person with significant control on 21 November 2020
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16 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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18 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with no updates
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Aug 2018 |
MR01 |
Registration of charge 112612490002, created on 13 August 2018
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19 Jul 2018 |
MR01 |
Registration of charge 112612490001, created on 10 July 2018
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01 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-31
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24 Apr 2018 |
AA01 |
Current accounting period shortened from 31 March 2019 to 31 December 2018
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