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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14 Oct 2024 |
AD01 |
Registered office address changed from The Barn Lake Court Hursely Winchester Hampshire SO21 2LD United Kingdom to The Barn Lake Court Hursley Winchester Hampshire SO21 2LD on 14 October 2024
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14 Oct 2024 |
AD01 |
Registered office address changed from 2nd Floor 56 High Street Lymington Hampshire SO41 9AH to The Barn Lake Court Hursely Winchester Hampshire SO21 2LD on 14 October 2024
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16 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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15 Jun 2023 |
AP01 |
Appointment of Mr Toru Tsuzaki as a director on 1 June 2023
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23 May 2023 |
TM01 |
Termination of appointment of Franco Costantini as a director on 24 March 2023
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07 Feb 2023 |
AD01 |
Registered office address changed from 7th Floor City Reach 5 Greenwich View Place London E14 9NN to 2nd Floor 56 High Street Lymington Hampshire SO41 9AH on 7 February 2023
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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01 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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10 Jan 2022 |
AP04 |
Appointment of Stronachs Secretaries Limited as a secretary on 23 December 2021
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10 Jan 2022 |
TM02 |
Termination of appointment of Valerie Davis as a secretary on 23 December 2021
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10 Jan 2022 |
AP01 |
Appointment of Mr Maximillian Peter Goulden as a director on 23 December 2021
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10 Jan 2022 |
TM01 |
Termination of appointment of Richard Lemmers as a director on 23 December 2021
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04 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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10 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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25 Mar 2019 |
AA |
Full accounts made up to 31 December 2018
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10 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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09 Aug 2018 |
CH01 |
Director's details changed for Mr Franco Costantini on 1 August 2018
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31 Jul 2018 |
AP01 |
Appointment of Mr Franco Costantini as a director on 1 July 2018
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