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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07 Feb 2024 |
PSC04 |
Change of details for Mr Andrew Charles Oury as a person with significant control on 7 February 2024
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07 Feb 2024 |
CH03 |
Secretary's details changed for Andrew Charles Oury on 7 February 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Andrew Charles Oury on 7 February 2024
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07 Feb 2024 |
AD01 |
Registered office address changed from Herschel House, 58 Herschel Street, Slough Berks SL1 1PG to 10 John Street London WC1N 2EB on 7 February 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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29 Nov 2022 |
PSC04 |
Change of details for Mr Andrew Charles Oury as a person with significant control on 18 November 2022
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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16 Dec 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Dec 2019 |
TM01 |
Termination of appointment of Paul Martin Fowler as a director on 20 November 2019
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 18 November 2019 with updates
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12 Aug 2019 |
TM01 |
Termination of appointment of Alain Jean Jaakko Duchesne as a director on 7 August 2019
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07 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 18 November 2018 with updates
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13 Dec 2017 |
CS01 |
Confirmation statement made on 18 November 2017 with updates
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12 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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21 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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24 Nov 2016 |
CS01 |
Confirmation statement made on 18 November 2016 with updates
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24 Nov 2016 |
CH01 |
Director's details changed for Andrew Charles Oury on 17 November 2016
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22 Dec 2015 |
AA |
Total exemption small company accounts made up to 31 March 2015
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