Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Mar 2024 |
AP01 |
Appointment of Mr Riccardo Nelson Tordera Ricchi Di San Martino in Rio as a director on 8 March 2024
|
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
|
|
|
24 Oct 2023 |
AA |
Micro company accounts made up to 28 February 2023
|
|
|
22 Mar 2023 |
AP01 |
Appointment of Mr Vincent Perrin as a director on 22 March 2023
|
|
|
26 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
|
|
|
29 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
24 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
|
|
|
02 Aug 2021 |
AA |
Micro company accounts made up to 28 February 2021
|
|
|
20 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
|
|
|
25 Sep 2020 |
CH01 |
Director's details changed for Dr Richard John Hillier on 25 September 2020
|
|
|
10 Aug 2020 |
AA |
Micro company accounts made up to 28 February 2020
|
|
|
20 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
|
|
|
23 Jul 2019 |
AA |
Micro company accounts made up to 28 February 2019
|
|
|
23 Jan 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with no updates
|
|
|
05 Dec 2018 |
AA |
Micro company accounts made up to 28 February 2018
|
|
|
06 Mar 2018 |
CH01 |
Director's details changed for Miss Maria Suzanne Marsh on 6 March 2018
|
|
|
31 Jan 2018 |
CS01 |
Confirmation statement made on 20 January 2018 with no updates
|
|
|
09 Nov 2017 |
AD01 |
Registered office address changed from First Floor Temple Back 10 Temple Back Bristol BS1 6FL England to Tps Estates (Management) Ltd the Office, Gunsfield Lodge Comptons Drive Romsey SO51 6ES on 9 November 2017
|
|
|
25 Oct 2017 |
AP01 |
Appointment of Miss Maria Suzanne Marsh as a director on 24 October 2017
|
|
|
04 Sep 2017 |
AP03 |
Appointment of Mr Nigel Douglas Cross as a secretary on 4 September 2017
|
|
|
01 Sep 2017 |
AD01 |
Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Temple Back 10 Temple Back Bristol BS1 6FL on 1 September 2017
|
|
|
29 Jun 2017 |
TM01 |
Termination of appointment of Peter Stefan Klecha as a director on 29 June 2017
|
|
|
29 Jun 2017 |
TM02 |
Termination of appointment of Peter Stefan Klecha as a secretary on 29 June 2017
|
|
|
29 Jun 2017 |
AA |
Micro company accounts made up to 28 February 2017
|
|
|
23 Jan 2017 |
CS01 |
Confirmation statement made on 20 January 2017 with updates
|
|