Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Jan 2025 |
CH01 |
Director's details changed for Mr Barry Michael Cohen on 13 August 2024
|
|
|
15 Jan 2025 |
CH01 |
Director's details changed for Mr Carlos Leandro Macau, Jr on 13 August 2024
|
|
|
14 Jan 2025 |
CH03 |
Secretary's details changed for Elizabeth Ramos Letendre on 13 August 2024
|
|
|
14 Jan 2025 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
|
|
|
24 Aug 2024 |
AA |
Accounts for a small company made up to 31 October 2023
|
|
|
13 Aug 2024 |
AD01 |
Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 13 August 2024
|
|
|
09 Jan 2024 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
|
|
|
08 Jan 2024 |
CH01 |
Director's details changed for Mr Carlos Leandro Macau, Jr on 4 January 2024
|
|
|
31 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
|
|
|
22 Feb 2023 |
CH01 |
Director's details changed for Mr Carlos Leandro Macau, Jr on 20 January 2023
|
|
|
21 Feb 2023 |
CH03 |
Secretary's details changed for Elizabeth Ramos Letendre on 20 January 2023
|
|
|
21 Feb 2023 |
CH01 |
Director's details changed for Mr Barry Michael Cohen on 20 January 2023
|
|
|
21 Feb 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
|
|
|
08 Aug 2022 |
AA |
Accounts for a small company made up to 31 October 2021
|
|
|
22 Feb 2022 |
AD01 |
Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 22 February 2022
|
|
|
21 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
|
|
|
20 Dec 2021 |
AA |
Full accounts made up to 31 October 2020
|
|
|
02 Mar 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
|
|
|
31 Oct 2020 |
AA |
Full accounts made up to 31 October 2019
|
|
|
19 Dec 2019 |
CS01 |
Confirmation statement made on 19 December 2019 with no updates
|
|
|
25 Jun 2019 |
AA |
Full accounts made up to 31 October 2018
|
|
|
29 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
|
|
|
27 Jul 2018 |
AA |
Full accounts made up to 31 October 2017
|
|
|
22 Dec 2017 |
CS01 |
Confirmation statement made on 20 December 2017 with no updates
|
|
|
05 Jun 2017 |
AA |
Accounts for a small company made up to 31 October 2016
|
|