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 May 2024 |
AP01 |
Appointment of Mr Richard Freshwater as a director on 29 April 2024
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09 Jan 2024 |
AP01 |
Appointment of Mr Oliver Ellis as a director on 1 January 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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27 Oct 2023 |
AP01 |
Appointment of Ms Sophie Demoulin as a director on 27 October 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Richard James Howatson as a director on 26 October 2023
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05 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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04 Jul 2022 |
AP01 |
Appointment of Ms Anna Sofia Rebecka Lundstrom as a director on 27 June 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Guillaume Chesneau as a director on 27 June 2022
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15 Jun 2022 |
AP01 |
Appointment of Mr Roberto Damiano De Felice as a director on 14 June 2022
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15 Jun 2022 |
TM01 |
Termination of appointment of Oliver Ellis as a director on 14 June 2022
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 May 2022 |
AD01 |
Registered office address changed from Smith & Williamson, Cumberland Place, Southampton 15-17 Cumberland Place Southampton SO15 2BG England to Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 18 May 2022
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17 May 2022 |
AD01 |
Registered office address changed from 25 Moorgate London EC2R 6AY United Kingdom to Smith & Williamson, Cumberland Place, Southampton 15-17 Cumberland Place Southampton SO15 2BG on 17 May 2022
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14 Mar 2022 |
AP01 |
Appointment of Mr Oliver Ellis as a director on 11 March 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of Toby Jack Bevans as a director on 10 March 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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08 Jun 2021 |
AP01 |
Appointment of Ms Tasmina Hoque-Harwood as a director on 7 June 2021
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21 May 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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20 May 2021 |
TM01 |
Termination of appointment of Justin Richard Cook as a director on 30 April 2021
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19 May 2021 |
AP01 |
Appointment of Mr Richard Paul Hindley as a director on 17 May 2021
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07 Jan 2021 |
AD03 |
Register(s) moved to registered inspection location Stevensdrake, 117-119 High Street Crawley RH10 1DD
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06 Jan 2021 |
AD02 |
Register inspection address has been changed to Stevensdrake, 117-119 High Street Crawley RH10 1DD
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25 Nov 2020 |
AP03 |
Appointment of Mr Paul Anthony Dungate as a secretary on 18 November 2020
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25 Nov 2020 |
TM01 |
Termination of appointment of Paul Anthony Dungate as a director on 18 November 2020
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