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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06 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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15 Dec 2023 |
AA |
Group of companies' accounts made up to 30 April 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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23 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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30 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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02 Feb 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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25 Oct 2021 |
CH01 |
Director's details changed for Fausto Furlotti on 1 January 2014
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08 Oct 2021 |
PSC01 |
Notification of Piers Barclay as a person with significant control on 17 December 2020
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09 Sep 2021 |
PSC01 |
Notification of Richard Mark Hatter as a person with significant control on 17 December 2020
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09 Sep 2021 |
PSC04 |
Change of details for Mr Fausto Umberto Furlotti as a person with significant control on 17 December 2020
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22 Dec 2020 |
AA |
Group of companies' accounts made up to 30 April 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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14 Jan 2020 |
AA |
Group of companies' accounts made up to 30 April 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with no updates
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20 Nov 2018 |
AA |
Group of companies' accounts made up to 30 April 2018
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29 Oct 2018 |
PSC07 |
Cessation of Maurice Hatter as a person with significant control on 8 December 2017
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29 Oct 2018 |
PSC01 |
Notification of Fausto Furlotti as a person with significant control on 9 December 2017
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29 Oct 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with no updates
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14 Dec 2017 |
AP01 |
Appointment of Mr Richard Mark Hatter as a director on 8 December 2017
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14 Dec 2017 |
TM01 |
Termination of appointment of Maurice Hatter as a director on 8 December 2017
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12 Dec 2017 |
AA |
Group of companies' accounts made up to 30 April 2017
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24 Oct 2017 |
CS01 |
Confirmation statement made on 24 October 2017 with no updates
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27 Jun 2017 |
AD01 |
Registered office address changed from 1000 North Circular Road London NW2 7JP to The Interchange, Frobisher Way Hatfield Hertfordshire AL10 9TG on 27 June 2017
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