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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16 May 2024 |
AD01 |
Registered office address changed from One London Road Staines-upon-Thames London Middlesex TW18 4EX United Kingdom to 51 Clivemont Road Maidenhead SL6 7BZ on 16 May 2024
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13 May 2024 |
AP01 |
Appointment of Mr Edward Mark Readman as a director on 13 May 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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09 Feb 2024 |
AA |
Group of companies' accounts made up to 25 June 2023
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07 Dec 2023 |
MR04 |
Satisfaction of charge 113054020001 in full
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07 Dec 2023 |
MR04 |
Satisfaction of charge 113054020002 in full
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05 Dec 2023 |
MR01 |
Registration of charge 113054020003, created on 5 December 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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22 Feb 2023 |
TM01 |
Termination of appointment of Bijal Mahendra Patel as a director on 10 February 2023
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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28 Nov 2022 |
AA |
Group of companies' accounts made up to 26 June 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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15 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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01 Dec 2021 |
AA |
Group of companies' accounts made up to 27 June 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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10 Jan 2021 |
AA |
Group of companies' accounts made up to 28 June 2020
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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26 Oct 2020 |
AP01 |
Appointment of Mr Paul Segre as a director on 26 October 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of Yves Padrines as a director on 26 October 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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01 Apr 2020 |
AP03 |
Appointment of Mrs Ismat Levin as a secretary on 31 March 2020
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01 Apr 2020 |
TM02 |
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 31 March 2020
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12 Dec 2019 |
AA |
Group of companies' accounts made up to 30 June 2019
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08 Nov 2019 |
TM01 |
Termination of appointment of Paul Richard Armstrong as a director on 7 November 2019
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08 Nov 2019 |
AP01 |
Appointment of Mrs Ismat Levin as a director on 7 November 2019
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