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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17 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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04 Mar 2024 |
AD01 |
Registered office address changed from St Peters House St Peters House Church Yard Tring Buckinghamshire HP23 5AE United Kingdom to St Peters House Church Yard Tring Buckinghamshire HP23 5AE on 4 March 2024
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04 Mar 2024 |
AD01 |
Registered office address changed from Chesham House Deansway Chesham HP5 2FW England to St Peters House St Peters House Church Yard Tring Buckinghamshire HP23 5AE on 4 March 2024
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20 Feb 2024 |
AA |
Full accounts made up to 30 September 2023
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13 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 September 2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Thomas Stefan Dobmeyer as a director on 31 March 2023
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13 Jul 2023 |
AP01 |
Appointment of Mr Christopher Gauglitz as a director on 31 March 2023
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13 Jul 2023 |
AP01 |
Appointment of Mr Laurent Maurice Robert Couston as a director on 31 March 2023
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28 Apr 2023 |
MR04 |
Satisfaction of charge 035446700014 in full
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28 Apr 2023 |
MR04 |
Satisfaction of charge 035446700015 in full
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28 Apr 2023 |
MR04 |
Satisfaction of charge 035446700016 in full
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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08 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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23 Feb 2023 |
AP01 |
Appointment of Mr Dipesh Jethwa as a director on 22 February 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of John Mcneill as a director on 22 February 2023
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25 Oct 2022 |
MR01 |
Registration of charge 035446700016, created on 25 October 2022
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20 Oct 2022 |
PSC05 |
Change of details for Emerald Bidco Limited as a person with significant control on 15 April 2016
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27 Jul 2022 |
TM01 |
Termination of appointment of Anthony David Johnson as a director on 15 July 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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13 Apr 2022 |
MR01 |
Registration of charge 035446700015, created on 11 April 2022
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31 Mar 2022 |
AD01 |
Registered office address changed from Mandeville House 62 London Road Amersham Buckinghamshire HP7 0HJ to Chesham House Deansway Chesham HP5 2FW on 31 March 2022
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24 Mar 2022 |
MA |
Memorandum and Articles of Association
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 22/02/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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