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 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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18 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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23 May 2023 |
CH01 |
Director's details changed for Mariam Akopian on 11 May 2023
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11 May 2023 |
AD01 |
Registered office address changed from 400 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX United Kingdom to Building 500 Dashwood Lang Road Borne Business Park Addlestone Surrey KT15 2NX on 11 May 2023
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11 Nov 2022 |
AA |
Full accounts made up to 30 September 2021
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10 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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20 Sep 2022 |
AP01 |
Appointment of Mariam Akopian as a director on 15 September 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Matthew Thomas Cahill as a director on 15 September 2022
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16 Feb 2022 |
AP01 |
Appointment of Matthew Thomas Cahill as a director on 15 February 2022
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16 Feb 2022 |
AP01 |
Appointment of Dominic Corley as a director on 15 February 2022
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16 Feb 2022 |
TM01 |
Termination of appointment of Michael Joseph Napoletano as a director on 15 February 2022
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16 Feb 2022 |
TM01 |
Termination of appointment of Piotr Pawel Peczak as a director on 15 February 2022
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06 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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06 Dec 2021 |
PSC07 |
Cessation of Orica Investments Pty Ltd as a person with significant control on 29 October 2021
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26 Nov 2021 |
PSC02 |
Notification of Orica Investments Pty Ltd as a person with significant control on 29 October 2021
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26 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 26 November 2021
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08 Oct 2021 |
AA |
Full accounts made up to 30 September 2020
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29 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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02 Dec 2020 |
TM01 |
Termination of appointment of Hugh Marcus Pelham as a director on 1 December 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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06 Oct 2020 |
AA |
Full accounts made up to 30 September 2019
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10 Jun 2020 |
AP01 |
Appointment of Piotr Pawel Peczak as a director on 1 June 2020
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10 Jun 2020 |
TM01 |
Termination of appointment of Peter Assinder as a director on 1 June 2020
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10 Jun 2020 |
AP01 |
Appointment of Mr Hugh Marcus Pelham as a director on 1 June 2020
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23 Dec 2019 |
MA |
Memorandum and Articles of Association
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