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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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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11 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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17 Jun 2021 |
CH01 |
Director's details changed for Charlotte Maria Oude Reimer on 1 May 2021
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15 Jun 2021 |
TM02 |
Termination of appointment of Carol Chopra as a secretary on 31 December 2020
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15 Jun 2021 |
TM01 |
Termination of appointment of Carol Chopra as a director on 31 December 2020
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15 Jun 2021 |
TM01 |
Termination of appointment of Jozef Antonius Ignatius Maria Burgers as a director on 30 June 2020
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15 Jun 2021 |
CH01 |
Director's details changed for Charlottee Maria Oude Reimer on 1 May 2021
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03 Jun 2021 |
AP01 |
Appointment of Charlottee Maria Oude Reimer as a director on 1 May 2021
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25 May 2021 |
AP01 |
Appointment of Mr Alisdair Innes Gray as a director on 1 May 2021
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22 Sep 2020 |
CH01 |
Director's details changed for Miss Philippa Jayne Wilkins on 22 September 2020
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22 Sep 2020 |
AD01 |
Registered office address changed from 85F Park Drive Milton Park Abingdon Oxfordshire OX14 4RY to Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG on 22 September 2020
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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01 May 2020 |
CH01 |
Director's details changed for Miss Philippa Jayne Wilkins on 25 April 2020
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01 May 2020 |
CH01 |
Director's details changed for Miss Philippa Jayne Wilkins on 25 April 2020
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01 May 2020 |
CH03 |
Secretary's details changed for Mrs Carol Chopra on 25 April 2020
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01 May 2020 |
CH01 |
Director's details changed for Mrs Carol Chopra on 25 April 2020
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29 Apr 2020 |
TM01 |
Termination of appointment of Chantal Zimmer as a director on 31 December 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with no updates
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07 May 2019 |
TM01 |
Termination of appointment of Lorraine Ray Mclachlan as a director on 31 December 2018
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29 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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