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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08 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2022
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02 Apr 2022 |
SH02 |
Sub-division of shares on 14 February 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Jun 2021 |
MR04 |
Satisfaction of charge 091168880001 in full
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24 Mar 2021 |
AD01 |
Registered office address changed from Gregson House 13 Princes Road Richmond Surrey TW10 6DQ United Kingdom to 5 - 9 Eden Street Kingston upon Thames Surrey KT1 1BQ on 24 March 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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11 Dec 2020 |
CH01 |
Director's details changed for Mrs Cecile Isabelle Laure Beaufils on 9 December 2020
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11 Dec 2020 |
PSC04 |
Change of details for Mrs Cecile Beaufils as a person with significant control on 1 December 2020
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11 Dec 2020 |
PSC01 |
Notification of Cecile Beaufils as a person with significant control on 1 December 2020
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11 Dec 2020 |
PSC01 |
Notification of Ian John Spooner as a person with significant control on 1 December 2020
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11 Dec 2020 |
PSC04 |
Change of details for Mr Duncan Hugh Goose as a person with significant control on 1 December 2020
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11 Dec 2020 |
AP01 |
Appointment of Mrs Cecile Beaufils as a director on 9 December 2020
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09 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Aug 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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12 Aug 2020 |
CH01 |
Director's details changed for Mr Ian John Spooner on 1 July 2020
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12 Aug 2020 |
CH01 |
Director's details changed for Mr Duncan Hugh Goose on 1 July 2020
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12 Aug 2020 |
AD01 |
Registered office address changed from Steel House 13-17 Princes Road Richmond Surrey TW10 6QD to Gregson House 13 Princes Road Richmond Surrey TW10 6DQ on 12 August 2020
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Aug 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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31 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with updates
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16 Apr 2018 |
PSC07 |
Cessation of Global Ethics Group Limited as a person with significant control on 19 January 2018
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16 Apr 2018 |
PSC01 |
Notification of Duncan Hugh Goose as a person with significant control on 19 January 2018
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09 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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