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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12 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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04 Jan 2024 |
PSC02 |
Notification of Altya Invest Sa as a person with significant control on 20 December 2023
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04 Jan 2024 |
PSC07 |
Cessation of Eurofip International Gmbh as a person with significant control on 20 December 2023
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04 Jan 2024 |
AD01 |
Registered office address changed from Boston House Grove Business Park Wantage Oxfordshire OX12 9FF England to Cuckoo Copse Lambourn Woodlands Hungerford RG17 7TJ on 4 January 2024
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04 Jan 2024 |
AP01 |
Appointment of Mr Ajay Anne as a director on 20 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Sarah Jane Taylor as a director on 20 December 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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28 Sep 2022 |
TM01 |
Termination of appointment of Gesina Lühn as a director on 16 September 2022
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01 Jul 2022 |
CH01 |
Director's details changed for Miss Sarah Jane Hosmer on 19 June 2021
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10 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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15 Mar 2022 |
TM01 |
Termination of appointment of Malcolm Charles Robarts Wallace as a director on 2 February 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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16 Nov 2020 |
RP04AP01 |
Second filing for the appointment of Major Malcolm Charles Robarts Wallace as a director
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10 Nov 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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05 Nov 2020 |
CH01 |
Director's details changed for Gesina Lühn on 28 August 2020
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01 Sep 2020 |
PSC07 |
Cessation of Sarah Jane Hosmer as a person with significant control on 28 August 2020
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01 Sep 2020 |
PSC02 |
Notification of Eurofip International Gmbh as a person with significant control on 28 August 2020
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01 Sep 2020 |
CH01 |
Director's details changed for Gesina Lühn on 1 September 2020
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01 Sep 2020 |
AP01 |
Appointment of Major Malcolm Charles Robarts Wallace as a director on 28 August 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 16/11/2020
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01 Sep 2020 |
AP01 |
Appointment of Gesina Lühn as a director on 28 August 2020
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with no updates
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