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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22 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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26 Jul 2024 |
CH01 |
Director's details changed for Herve Bouchet on 26 July 2024
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17 May 2024 |
PSC01 |
Notification of Michael David John Chatters as a person with significant control on 3 July 2023
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17 May 2024 |
PSC07 |
Cessation of Giuseppe Ambrosi as a person with significant control on 3 July 2023
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12 Jan 2024 |
AP04 |
Appointment of Prism Cosec Limited as a secretary on 1 January 2024
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12 Jan 2024 |
TM02 |
Termination of appointment of Sunit Mehta as a secretary on 31 December 2023
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10 Jan 2024 |
CH01 |
Director's details changed for Ms Naigee Gopal on 8 January 2024
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Michael David John Chatters on 8 January 2024
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10 Jan 2024 |
AD01 |
Registered office address changed from Provender House Unit B Paddock Wood Distribution Centre, Paddock Wood Tonbridge Kent TN12 6UU United Kingdom to Grosvenor House 65-71 London Road Redhill Surrey RH1 1LQ on 10 January 2024
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15 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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21 Jul 2023 |
AP01 |
Appointment of Herve Bouchet as a director on 3 July 2023
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21 Jul 2023 |
AP01 |
Appointment of Naigee Gopal as a director on 3 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Sergio Raglio as a director on 3 July 2023
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21 Jul 2023 |
AP01 |
Appointment of Michael David John Chatters as a director on 3 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Nicola Preti as a director on 3 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Francesco Lanfredi as a director on 3 July 2023
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16 Sep 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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12 Jul 2022 |
MR04 |
Satisfaction of charge 115057660003 in full
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12 Jul 2022 |
MR04 |
Satisfaction of charge 115057660002 in full
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20 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Nov 2021 |
AD01 |
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Provender House Unit B Paddock Wood Distribution Centre, Paddock Wood Tonbridge Kent TN12 6UU on 16 November 2021
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03 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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