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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03 Jul 2024 |
AP01 |
Appointment of Mrs Hazel Jane Burford as a director on 1 July 2024
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02 Jul 2024 |
AP03 |
Appointment of Miss Beth Molloy as a secretary on 20 June 2024
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02 Jul 2024 |
TM02 |
Termination of appointment of Marco Piero Francesco Nardini as a secretary on 20 June 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Marco Piero Francesco Nardini as a director on 20 June 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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09 May 2022 |
CH01 |
Director's details changed for Mr Ronald Albert Burford on 9 May 2022
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09 May 2022 |
PSC04 |
Change of details for Mr Ronald Albert Burford as a person with significant control on 9 May 2022
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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11 May 2021 |
PSC04 |
Change of details for Miss Diana Pauline Burford as a person with significant control on 16 April 2021
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11 May 2021 |
PSC04 |
Change of details for Mr Ronald Albert Burford as a person with significant control on 16 April 2021
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11 May 2021 |
PSC05 |
Change of details for Shaptor Capital Ltd as a person with significant control on 16 April 2021
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21 Apr 2021 |
AD01 |
Registered office address changed from 1-2 Rhodium Point Hawkinge Business Park Spindle Close Hawkinge, Folkestone Kent CT18 7TQ United Kingdom to Shaptor Studio 35 Tranquil Vale London SE3 0BU on 21 April 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ United Kingdom to 1-2 Rhodium Point Hawkinge Business Park Spindle Close Hawkinge, Folkestone Kent CT18 7TQ on 1 April 2021
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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14 May 2020 |
CH01 |
Director's details changed for Mr Marco Piero Francesco Nardini on 30 April 2020
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17 Jan 2020 |
CH01 |
Director's details changed for Mr Marco Piero Francesco Nardini on 15 January 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with no updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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