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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02 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Jul 2022 |
AD01 |
Registered office address changed from Lynton House 7-12,Tavistock Square London WC1H 9LT United Kingdom to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 22 July 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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12 May 2021 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to Lynton House 7-12,Tavistock Square London WC1H 9LT on 12 May 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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12 Feb 2021 |
PSC04 |
Change of details for Mr Frederic Boucheseiche as a person with significant control on 10 February 2021
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12 Feb 2021 |
PSC04 |
Change of details for Ms Diana Viola as a person with significant control on 10 February 2021
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12 Feb 2021 |
PSC04 |
Change of details for Ms Diana Viola as a person with significant control on 10 February 2021
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Frederic Boucheseiche on 10 February 2021
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Frederic Boucheseiche on 10 February 2021
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11 Feb 2021 |
PSC04 |
Change of details for Mr Frederic Boucheseiche as a person with significant control on 10 February 2021
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11 Feb 2021 |
CH01 |
Director's details changed for Ms Diana Viola on 10 February 2021
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11 Feb 2021 |
CH01 |
Director's details changed for Ms Diana Viola on 10 February 2021
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31 Mar 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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20 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 29 June 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with updates
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19 Oct 2018 |
TM01 |
Termination of appointment of Alan Edward Griffin as a director on 18 September 2018
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19 Oct 2018 |
AA01 |
Current accounting period extended from 31 March 2019 to 30 June 2019
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10 May 2018 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT England to International House 24 Holborn Viaduct London EC1A 2BN on 10 May 2018
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