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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29 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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19 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 January 2017
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17 May 2023 |
PSC04 |
Change of details for Mr Philippe Khuong-Huu as a person with significant control on 1 January 2020
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30 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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21 Sep 2022 |
CH01 |
Director's details changed for Philippe Khuong-Huu on 16 September 2022
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21 Sep 2022 |
PSC04 |
Change of details for Mr Philippe Khuong-Huu as a person with significant control on 16 September 2022
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16 Sep 2022 |
AD01 |
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022
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28 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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05 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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01 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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10 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 16/01/2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 10/03/2020.
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27 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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21 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2019
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23 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with no updates
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14 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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31 Jan 2018 |
CH01 |
Director's details changed for Philippe Khuong-Huu on 1 December 2013
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30 Jan 2018 |
CS01 |
Confirmation statement made on 16 January 2018 with no updates
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28 Sep 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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08 Feb 2017 |
TM01 |
Termination of appointment of Bart Joseph Broadman as a director on 1 February 2017
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08 Feb 2017 |
CH01 |
Director's details changed for Mr Joseph Donald Regan on 1 February 2017
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08 Feb 2017 |
AP01 |
Appointment of Mr Joseph Donald Regan as a director on 1 February 2017
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