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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09 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with no updates
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04 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Aug 2024 |
TM01 |
Termination of appointment of Mark William Alloy as a director on 29 February 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Mark Aidan Cockerill on 7 January 2023
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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14 Nov 2022 |
AD01 |
Registered office address changed from 1 Bridge Street Staines-upon-Thames TW18 4TP England to 1 Bridge Street Staines-upon-Thames TW18 4TW on 14 November 2022
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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10 Jan 2022 |
PSC02 |
Notification of Servicenow, Inc. as a person with significant control on 1 July 2020
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10 Jan 2022 |
PSC07 |
Cessation of Sweagle Nv as a person with significant control on 1 July 2020
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08 Oct 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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12 Jan 2021 |
PSC05 |
Change of details for Sweagle Nv as a person with significant control on 11 January 2021
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23 Jul 2020 |
TM01 |
Termination of appointment of Marc Germain Jozef Verstockt as a director on 1 July 2020
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23 Jul 2020 |
AP03 |
Appointment of Mark Aidan Cockerill as a secretary on 1 July 2020
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23 Jul 2020 |
AP01 |
Appointment of Mark Aidan Cockerill as a director on 1 July 2020
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23 Jul 2020 |
AP01 |
Appointment of Mark William Alloy as a director on 1 July 2020
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23 Jul 2020 |
AD01 |
Registered office address changed from 8 Northumberland Avenue London WC2N 5BY United Kingdom to 1 Bridge Street Staines-upon-Thames TW18 4TP on 23 July 2020
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23 Jul 2020 |
AP01 |
Appointment of Russell Scott Elmer as a director on 1 July 2020
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30 Jun 2020 |
TM02 |
Termination of appointment of Myukoffice Ltd as a secretary on 30 June 2020
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30 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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10 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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