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 Feb 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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05 Feb 2024 |
TM01 |
Termination of appointment of Thorwald Herbert Jr. as a director on 1 January 2024
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05 Feb 2024 |
AP01 |
Appointment of Herve Chapron as a director on 1 January 2024
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21 Nov 2023 |
AD01 |
Registered office address changed from Venture House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA United Kingdom to 9-10 Great Sutton Street London EC1V 0BX on 21 November 2023
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20 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Jan 2023 |
PSC05 |
Change of details for Semarchy Sas as a person with significant control on 18 January 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jan 2022 |
AD01 |
Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to Venture House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 21 January 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2021 |
TM01 |
Termination of appointment of Richard Ernest Branch as a director on 30 June 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Salah Kamel as a director on 31 March 2021
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31 Mar 2021 |
AP01 |
Appointment of Mr Thorwald Herbert Jr. as a director on 31 March 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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23 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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02 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Jan 2018 |
CS01 |
Confirmation statement made on 7 January 2018 with no updates
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13 Sep 2017 |
CH01 |
Director's details changed for Richard Ernest Branch on 3 April 2017
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22 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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18 Jan 2017 |
CS01 |
Confirmation statement made on 7 January 2017 with updates
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10 Mar 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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