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 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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13 Mar 2024 |
CH01 |
Director's details changed for Mr Patrick John Burki on 29 February 2024
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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03 Apr 2023 |
AD01 |
Registered office address changed from Enterprise House Beeson's Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 3 April 2023
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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15 Mar 2022 |
PSC01 |
Notification of Ender Ozsezen as a person with significant control on 21 January 2022
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15 Mar 2022 |
PSC07 |
Cessation of Francois Cardis as a person with significant control on 1 March 2022
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15 Mar 2022 |
PSC07 |
Cessation of Francois Demage as a person with significant control on 1 March 2022
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15 Mar 2022 |
AP01 |
Appointment of Mr Patrick John Burki as a director on 1 March 2022
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15 Mar 2022 |
TM01 |
Termination of appointment of Francois Cardis as a director on 1 March 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Aug 2021 |
CH01 |
Director's details changed for Francois Cardis on 20 August 2021
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20 Aug 2021 |
PSC04 |
Change of details for Francois Cardis as a person with significant control on 20 August 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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22 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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06 Sep 2019 |
TM01 |
Termination of appointment of Norman Keith Collins as a director on 6 September 2019
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06 Sep 2019 |
AP01 |
Appointment of Mr Paul Frederick Wagstaff as a director on 6 September 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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14 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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30 May 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with no updates
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