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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 Apr 2025 |
PSC07 |
Cessation of Francois Thierry Raymond Lambercy as a person with significant control on 5 November 2021
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08 Apr 2025 |
CS01 |
Confirmation statement made on 4 March 2025 with no updates
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20 Feb 2025 |
AA |
Accounts for a dormant company made up to 30 April 2024
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27 Jan 2025 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 29 April 2024
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08 Aug 2024 |
AA01 |
Previous accounting period extended from 29 December 2023 to 30 April 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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29 Nov 2023 |
CH01 |
Director's details changed for Mr Mark Colin Chisholm on 2 November 2023
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29 Nov 2023 |
CH03 |
Secretary's details changed for Mr Mark Colin Chisholm on 2 November 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from , Fernbank High Street, Hermitage, Thatcham, West Berkshire, RG18 9SR, England to Elmet House Brimpton Lane Brimpton Reading RG7 4TL on 29 November 2023
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Sep 2022 |
PSC04 |
Change of details for Mr Francois Thierry Raymond Lambercy as a person with significant control on 8 September 2022
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08 Sep 2022 |
CH01 |
Director's details changed for Mr Mark Colin Chisholm on 8 September 2022
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08 Sep 2022 |
CH03 |
Secretary's details changed for Mr Mark Colin Chisholm on 8 September 2022
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08 Sep 2022 |
AD01 |
Registered office address changed from , 80 Wakehurst Road, London, SW11 6BU, England to Elmet House Brimpton Lane Brimpton Reading RG7 4TL on 8 September 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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05 Nov 2021 |
AP01 |
Appointment of Mr Mark Colin Chisholm as a director on 5 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Francois Thierry Raymond Lambercy as a director on 5 November 2021
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18 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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09 Mar 2021 |
TM01 |
Termination of appointment of Mark Colin Chisholm as a director on 9 March 2021
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01 Mar 2021 |
AP03 |
Appointment of Mr Mark Colin Chisholm as a secretary on 1 March 2021
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