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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 May 2024 |
AP01 |
Appointment of Mr Alessio Scaglioso as a director on 29 May 2024
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31 May 2024 |
AP01 |
Appointment of Mr Emanuele Seu as a director on 29 May 2024
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31 May 2024 |
AP01 |
Appointment of Mr Claudio Santiago Abad as a director on 29 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Mark Benjamin Bays Hudson as a director on 7 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Eamon Flavin as a director on 7 May 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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30 Jan 2023 |
TM01 |
Termination of appointment of Peter Martin as a director on 26 January 2023
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20 Jan 2023 |
AP01 |
Appointment of Mr Mark Benjamin Bays Hudson as a director on 5 January 2023
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13 Jan 2023 |
CH03 |
Secretary's details changed for Mmmm Ami Penolver on 12 January 2023
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12 Jan 2023 |
PSC05 |
Change of details for Quod Orbis Holdings Limited as a person with significant control on 12 January 2023
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12 Jan 2023 |
AD01 |
Registered office address changed from Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 12 January 2023
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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17 Feb 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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02 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Gary Phillip Evans Penolver on 20 April 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Martin Ronald Greenfield on 20 April 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Peter Martin on 20 April 2021
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20 Apr 2021 |
AD01 |
Registered office address changed from Century House Wa Wargrave Road Henley-on-Thames Berkshire RG9 2LT United Kingdom to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 20 April 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Eamon Flavin on 20 April 2021
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20 Apr 2021 |
AD01 |
Registered office address changed from Century House Wargrave Road Henley-on-Thames Berkshire RG9 2LT England to Century House Wa Wargrave Road Henley-on-Thames Berkshire RG9 2LT on 20 April 2021
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