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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10 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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26 Oct 2023 |
PSC01 |
Notification of Marie Louise Zammit as a person with significant control on 12 October 2023
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06 Oct 2023 |
MR04 |
Satisfaction of charge 107528990005 in full
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06 Oct 2023 |
MR01 |
Registration of charge 107528990006, created on 29 September 2023
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09 Aug 2023 |
MR01 |
Registration of charge 107528990005, created on 2 August 2023
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03 Aug 2023 |
PSC07 |
Cessation of Emily Burgess as a person with significant control on 31 July 2023
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20 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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21 Feb 2023 |
PSC01 |
Notification of Emily Burgess as a person with significant control on 21 February 2023
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21 Feb 2023 |
PSC07 |
Cessation of Pbe Investors Limited as a person with significant control on 21 February 2023
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21 Feb 2023 |
PSC01 |
Notification of Annabel Said as a person with significant control on 21 February 2023
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21 Feb 2023 |
PSC01 |
Notification of Eugene Warrington as a person with significant control on 21 February 2023
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21 Feb 2023 |
PSC01 |
Notification of Malcolm Keith Becker as a person with significant control on 21 February 2023
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16 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jul 2022 |
CH01 |
Director's details changed for Mr Gustav Alexander Rober on 30 June 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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22 Feb 2022 |
AP01 |
Appointment of Mr Nigel Jonathon Hamway as a director on 22 February 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Peter John Freeman as a director on 7 February 2022
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25 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Sep 2021 |
CH01 |
Director's details changed for Mr Robert James Champion De Crespigny on 12 September 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from Unit 5 Cordwallis Business Part Clivemont Road Maidenhead SL6 7BU England to Unit 5, Cordwallis Business Park Clivemont Road Maidenhead SL6 7BU on 1 September 2021
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26 Jul 2021 |
CH01 |
Director's details changed for Mr Stuart James Champion De Crespigny on 12 July 2021
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05 Jul 2021 |
TM02 |
Termination of appointment of Christa Glassburn as a secretary on 5 July 2021
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05 Jul 2021 |
AP03 |
Appointment of Mr Gustav Alexander Rober as a secretary on 5 July 2021
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05 Jul 2021 |
AD01 |
Registered office address changed from 201 Great Portland Street London W1W 5AB England to Unit 5 Cordwallis Business Part Clivemont Road Maidenhead SL6 7BU on 5 July 2021
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