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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14 Feb 2024 |
CH03 |
Secretary's details changed for Mr Amrik Johal on 14 February 2024
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14 Feb 2024 |
TM02 |
Termination of appointment of Steven Alan Bigg as a secretary on 14 February 2024
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14 Feb 2024 |
AP03 |
Appointment of Mr Amrik Johal as a secretary on 14 February 2024
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17 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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07 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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07 Nov 2022 |
CH03 |
Secretary's details changed for Mr Steven Alan Bigg on 7 November 2022
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26 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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04 Apr 2022 |
AD01 |
Registered office address changed from Barons Court 22 the Avenue Egham Surrey TW20 9AB England to 65 High Street Egham Surrey TW20 9EY on 4 April 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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24 May 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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12 Nov 2020 |
PSC07 |
Cessation of Equigroup Holdings Pty Limited as a person with significant control on 12 November 2020
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12 Nov 2020 |
PSC01 |
Notification of Susanne Gelf-Kapler as a person with significant control on 1 September 2018
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12 Nov 2020 |
PSC01 |
Notification of Juergen Mossakowski as a person with significant control on 1 September 2018
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12 Nov 2020 |
PSC01 |
Notification of Frank Gelf as a person with significant control on 1 September 2018
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04 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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30 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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12 Aug 2019 |
TM01 |
Termination of appointment of Michael Herbert Stilp as a director on 6 August 2019
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12 Aug 2019 |
AP01 |
Appointment of Mr Simon James Young as a director on 9 August 2019
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16 Jan 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 December 2019
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04 Dec 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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04 Nov 2018 |
CS01 |
Confirmation statement made on 4 November 2018 with no updates
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30 Oct 2018 |
AD01 |
Registered office address changed from 1 New Ludgate 60 Ludgate Hill London EC4M 7AW England to Barons Court 22 the Avenue Egham Surrey TW20 9AB on 30 October 2018
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03 Sep 2018 |
AP01 |
Appointment of Mr Declan Martin Mcglone as a director on 31 August 2018
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03 Sep 2018 |
TM01 |
Termination of appointment of Don Craig Allan as a director on 31 August 2018
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