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)
|
|
29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
|
|
|
15 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
30 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
|
|
|
12 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
|
|
|
18 Oct 2022 |
PSC04 |
Change of details for Mr Pasquale Landolfi as a person with significant control on 1 October 2022
|
|
|
18 Oct 2022 |
CH01 |
Director's details changed for Mr James Andrew Goodman on 1 October 2022
|
|
|
04 Oct 2022 |
CH03 |
Secretary's details changed for Mariella Goodman on 3 October 2022
|
|
|
04 Oct 2022 |
CH01 |
Director's details changed for Mr James Andrew Goodman on 3 October 2022
|
|
|
04 Oct 2022 |
CH01 |
Director's details changed for Mrs Mariella Goodman on 4 October 2022
|
|
|
29 Sep 2022 |
MR01 |
Registration of charge 009637930002, created on 23 September 2022
|
|
|
13 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
14 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
09 Jun 2022 |
PSC04 |
Change of details for Mr Pasquale Landolfi as a person with significant control on 9 June 2022
|
|
|
09 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2022
|
|
|
06 Jun 2022 |
AD01 |
Registered office address changed from Alden New Road Letchmore Heath Watford WD25 8ED England to 35 Ballards Lane London N3 1XW on 6 June 2022
|
|
|
30 May 2022 |
CH01 |
Director's details changed for Mr James Andrew Goodman on 30 May 2022
|
|
|
27 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
|
|
|
28 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
27 Mar 2021 |
AD01 |
Registered office address changed from 30 Chestnut Avenue Edgware Middx HA8 7RA to Alden New Road Letchmore Heath Watford WD25 8ED on 27 March 2021
|
|
|
15 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
|
|
|
29 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
21 Sep 2020 |
TM01 |
Termination of appointment of Pasquale Landolfi as a director on 24 August 2020
|
|
|
23 Jul 2020 |
AP01 |
Appointment of Mrs Mariella Goodman as a director on 23 July 2020
|
|
|
23 Jul 2020 |
AP01 |
Appointment of Mr James Andrew Goodman as a director on 23 July 2020
|
|