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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05 Apr 2024 |
CH01 |
Director's details changed for Mr Carl Christopher Ennis on 1 August 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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08 Feb 2024 |
AA |
Full accounts made up to 30 September 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Eric Kreuzer on 20 September 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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08 Jan 2023 |
AA |
Full accounts made up to 30 September 2022
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06 Jan 2023 |
CH01 |
Director's details changed for Ms Ghada Trotabas on 7 May 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Peter Evans Harrison as a director on 31 May 2022
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12 May 2022 |
AP01 |
Appointment of Ms Ghada Trotabas as a director on 1 May 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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17 Feb 2022 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
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04 Jan 2022 |
AD01 |
Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD United Kingdom to Park View Watchmoor Park Camberley Surrey GU15 3YL on 4 January 2022
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30 Dec 2021 |
AA |
Full accounts made up to 30 September 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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22 Jan 2021 |
AA |
Full accounts made up to 30 September 2020
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11 Jan 2021 |
CH01 |
Director's details changed for Eric Kreuzer on 12 October 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of Pere Cercos-Casale as a director on 1 October 2020
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08 Oct 2020 |
AP01 |
Appointment of Eric Kreuzer as a director on 1 October 2020
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12 May 2020 |
AP01 |
Appointment of Mr Carl Christopher Ennis as a director on 1 May 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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06 Feb 2020 |
AA |
Full accounts made up to 30 September 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with no updates
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08 Feb 2019 |
AA |
Full accounts made up to 30 September 2018
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24 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2018 |
CS01 |
Confirmation statement made on 18 March 2018 with updates
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