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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13 Feb 2024 |
MR01 |
Registration of charge 115775210002, created on 6 February 2024
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30 Jan 2024 |
AP01 |
Appointment of Mrs Emma Willis as a director on 29 January 2024
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30 Jan 2024 |
AP01 |
Appointment of Mr David Hughes as a director on 29 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Rasiah Ramakrishna Sriranjan as a director on 31 December 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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06 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 September 2019
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07 Aug 2023 |
AA |
Full accounts made up to 31 October 2022
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12 Jul 2023 |
TM01 |
Termination of appointment of Andrew William Myers as a director on 30 June 2023
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23 Jan 2023 |
AD01 |
Registered office address changed from Waterfront Waterside Park Kingsbury Crescent Staines TW18 3BA United Kingdom to Waterfront, Lotus Park, the Causeway, Staines-upon-Thames TW18 3AG on 23 January 2023
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10 Jan 2023 |
TM01 |
Termination of appointment of Martje Boudien Moerman as a director on 10 January 2023
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01 Nov 2022 |
AA |
Full accounts made up to 31 October 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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22 Aug 2022 |
PSC02 |
Notification of Suse Group Uk Limited as a person with significant control on 26 August 2020
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22 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 22 August 2022
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19 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew John Mcdonald on 9 August 2021
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11 Aug 2022 |
CH01 |
Director's details changed for Rasiah Ramakrishna Sriranjan on 11 August 2022
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11 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew William Myers on 11 August 2022
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11 Aug 2022 |
CH01 |
Director's details changed for Martje Boudien Moerman on 11 August 2022
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26 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Rasiah Ramakrishna Sriranjan as a director
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23 Feb 2022 |
AA |
Full accounts made up to 31 October 2020
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23 Feb 2022 |
AP01 |
Appointment of Rasiah Ramakrishna Sriranjan as a director on 1 February 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 26/07/22
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17 Feb 2022 |
AP01 |
Appointment of Martje Boudien Moerman as a director on 1 February 2022
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07 Dec 2021 |
TM01 |
Termination of appointment of Stephen John Gilliver as a director on 9 August 2021
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11 Nov 2021 |
AP01 |
Appointment of Andrew John Mcdonald as a director on 9 August 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Robert Fleming as a director on 9 August 2021
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