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 Apr 2024 |
MR04 |
Satisfaction of charge 090060780002 in full
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27 Nov 2023 |
AD01 |
Registered office address changed from Unit 8 Jefferson Way Thame OX9 3SZ England to Unit 2230 Kettering Parkway Kettering Venture Park Kettering NN15 6XR on 27 November 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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23 Oct 2023 |
TM01 |
Termination of appointment of Paul Egan as a director on 23 October 2023
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11 Oct 2023 |
MR01 |
Registration of charge 090060780004, created on 10 October 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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04 Jul 2023 |
AP01 |
Appointment of Mr Paul Egan as a director on 1 June 2023
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Kyriacos Kasinos on 19 January 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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02 Dec 2022 |
AP01 |
Appointment of Dr Johan Du Plessis as a director on 1 December 2022
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02 Dec 2022 |
PSC04 |
Change of details for Mr Kyriacos Kasinos as a person with significant control on 4 October 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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15 Sep 2022 |
TM01 |
Termination of appointment of Ana-Maria Mendoza as a director on 14 September 2022
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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27 Oct 2021 |
AD01 |
Registered office address changed from Unit 3 Pinewood Nurseries Wexham Street Stoke Poges Slough SL3 6NB England to Unit 8 Jefferson Way Thame OX9 3SZ on 27 October 2021
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07 Oct 2021 |
MR01 |
Registration of charge 090060780003, created on 6 October 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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07 Jan 2020 |
AP01 |
Appointment of Miss Ana-Maria Mendoza as a director on 7 January 2020
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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20 May 2019 |
MR04 |
Satisfaction of charge 090060780001 in full
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08 Mar 2019 |
MR01 |
Registration of charge 090060780002, created on 8 March 2019
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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