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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20 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Sep 2024 |
AP01 |
Appointment of Mr Richard Hilton Jones as a director on 27 August 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Charles William Burbridge as a director on 31 August 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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03 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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28 Sep 2023 |
AP01 |
Appointment of Mr Charles William Burbridge as a director on 20 September 2023
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10 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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20 Jun 2022 |
TM02 |
Termination of appointment of Lawrence Fox as a secretary on 20 June 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Franck Christian Namy as a director on 20 June 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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16 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 Jul 2021 |
AP03 |
Appointment of Mr Lawrence Fox as a secretary on 5 July 2021
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05 Jul 2021 |
AP01 |
Appointment of Mr Stephane Alexandre Baccetti as a director on 5 July 2021
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05 Mar 2021 |
MR01 |
Registration of charge 116470010001, created on 19 February 2021
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22 Feb 2021 |
AD01 |
Registered office address changed from Unit 10 Langford Lane Kidlington OX5 1LQ United Kingdom to St Ann's House St. Anns Road Chertsey KT16 9EH on 22 February 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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22 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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06 Jul 2020 |
AP01 |
Appointment of Mr Kevin Lorne Roberts as a director on 1 July 2020
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18 Feb 2020 |
TM01 |
Termination of appointment of Christopher John Holland as a director on 18 February 2020
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14 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with no updates
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03 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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15 Jan 2019 |
AP01 |
Appointment of Mr Christopher John Holland as a director on 2 January 2019
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