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Company Documents

DateDescription
29/04/2529 April 2025 Change of details for Mr Thomas Henry Denyer as a person with significant control on 2025-04-28

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28/04/2528 April 2025 Director's details changed for Mr Thomas Henry Denyer on 2025-04-28

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28/04/2528 April 2025 Director's details changed for Mr Thomas Henry Denyer on 2025-04-28

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18/03/2518 March 2025 Micro company accounts made up to 2024-07-31

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05/02/255 February 2025 Confirmation statement made on 2025-01-24 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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11/04/2411 April 2024 Micro company accounts made up to 2023-07-31

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24/01/2424 January 2024 Confirmation statement made on 2024-01-24 with no updates

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08/01/248 January 2024 Director's details changed for Mr Thomas Henry Denyer on 2023-12-28

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05/01/245 January 2024 Change of details for Mr Thomas Henry Denyer as a person with significant control on 2023-12-28

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26/08/2326 August 2023 Registered office address changed from 20 Fairbourne Cobham KT11 2BT England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-08-26

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with updates

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24/01/2324 January 2023 Notification of Arnaud Fabian Marc Henri Desaedeleer as a person with significant control on 2023-01-24

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24/01/2324 January 2023 Director's details changed for Mr Arnaud Fabian Marc Henri Desaedeleer on 2023-01-24

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24/01/2324 January 2023 Appointment of Mr Arnaud Fabian Marc Henri Desaedeleer as a director on 2023-01-24

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24/01/2324 January 2023 Cessation of Marc Andrée Desaedeleer as a person with significant control on 2023-01-24

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20/01/2320 January 2023 Termination of appointment of Marc Andrée Desaedeleer as a director on 2023-01-04

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