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)
|
|
24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
|
|
|
05 Feb 2024 |
TM01 |
Termination of appointment of Vassil Tzompov as a director on 31 January 2024
|
|
|
28 Apr 2023 |
PSC04 |
Change of details for Mr Clive Lindsay Corner as a person with significant control on 17 April 2023
|
|
|
26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
|
|
|
26 Apr 2023 |
PSC01 |
Notification of Eduardo Andrade as a person with significant control on 17 April 2023
|
|
|
23 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
|
|
|
07 Dec 2022 |
PSC04 |
Change of details for Mr Clive Lindsay Corner as a person with significant control on 23 November 2022
|
|
|
07 Dec 2022 |
TM02 |
Termination of appointment of Clive Lindsay Corner as a secretary on 23 November 2022
|
|
|
30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
30 May 2022 |
CH01 |
Director's details changed for Mrs Lisbeth Jane Nita Ann Ricciardi on 30 May 2022
|
|
|
30 May 2022 |
CH01 |
Director's details changed for Mr Clive Lindsay Corner on 30 May 2022
|
|
|
30 May 2022 |
CH01 |
Director's details changed for Mr Eduardo Andrade on 30 May 2022
|
|
|
25 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
|
|
|
05 Nov 2021 |
AD01 |
Registered office address changed from Unit 10 Unit 10 st Georges Tower Hatley St George Sandy Bedfordshire SG19 3SH England to Unit 10 st Georges Tower Hatley St. George Sandy Bedfordshire SG19 3SH on 5 November 2021
|
|
|
05 Nov 2021 |
AD01 |
Registered office address changed from Unit 2 Burr Elm Court Main Street Caldecote Cambridge CB23 7NU United Kingdom to Unit 10 Unit 10 st Georges Tower Hatley St George Sandy Bedfordshire SG19 3SH on 5 November 2021
|
|
|
31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|
|
22 Jan 2021 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
|
|
|
14 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
25 Nov 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
|
|
|
27 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
01 Jul 2019 |
AP01 |
Appointment of Mr Eduardo Andrade as a director on 1 July 2019
|
|
|
04 Mar 2019 |
AD01 |
Registered office address changed from Orchard Road Business Centre Orchard Road Royston Hertfordshire SG8 5HD to Unit 2 Burr Elm Court Main Street Caldecote Cambridge CB23 7NU on 4 March 2019
|
|
|
23 Nov 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with no updates
|
|
|
13 Apr 2018 |
AAMD |
Amended total exemption full accounts made up to 30 November 2017
|
|