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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01 Apr 2026 |
CS01 |
Confirmation statement made on 23 March 2026 with no updates
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10 Jul 2025 |
AA |
Full accounts made up to 31 December 2024
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24 Mar 2025 |
CS01 |
Confirmation statement made on 23 March 2025 with no updates
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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Sep 2022 |
AD01 |
Registered office address changed from , 4th Floor Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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04 Apr 2022 |
CH01 |
Director's details changed for Mr John Paul Williams on 1 March 2022
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Jul 2021 |
AP03 |
Appointment of Mrs Shakira Michelle Nalder Snowdon as a secretary on 23 June 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of Simon John Hotchkin as a director on 15 June 2021
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28 Jun 2021 |
TM01 |
Termination of appointment of Yuanhui Chen as a director on 15 June 2021
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16 Apr 2021 |
MR04 |
Satisfaction of charge 106899210001 in full
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08 Apr 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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10 Mar 2021 |
CH01 |
Director's details changed for Mr Simon John Hotchkin on 23 November 2020
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22 Dec 2020 |
AP01 |
Appointment of Ms Therese Mary Mcgrath as a director on 16 December 2020
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22 Dec 2020 |
AP01 |
Appointment of Mr John Paul Williams as a director on 16 December 2020
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22 Dec 2020 |
AP01 |
Appointment of Mr Mario Rehayem as a director on 16 December 2020
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29 Oct 2020 |
TM01 |
Termination of appointment of Laurence Morey as a director on 1 October 2020
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12 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Sep 2020 |
MR01 |
Registration of charge 106899210001, created on 25 August 2020
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22 Jul 2020 |
AD01 |
Registered office address changed from , Carrington House, 3rd Floor (Pepper) 126-130 Regent Street, London, W1B 5SE, England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 22 July 2020
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