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)
|
|
31 Jan 2025 |
CH01 |
Director's details changed for Mr Daniel Alex French on 10 January 2025
|
|
|
31 Jan 2025 |
AP01 |
Appointment of Mr Jonathan Isaac French as a director on 10 January 2025
|
|
|
31 Jan 2025 |
AP01 |
Appointment of Mr Joseph Shalom Benjamin Leigh as a director on 10 January 2025
|
|
|
31 Jan 2025 |
PSC05 |
Change of details for Castello Holding Company Limited as a person with significant control on 10 January 2025
|
|
|
23 Jan 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with no updates
|
|
|
27 Feb 2024 |
AA |
Full accounts made up to 31 August 2023
|
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
|
|
|
22 Aug 2023 |
MR04 |
Satisfaction of charge 012806940005 in full
|
|
|
11 Aug 2023 |
MR04 |
Satisfaction of charge 012806940004 in full
|
|
|
19 May 2023 |
AD01 |
Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4UL to Ata House Boundary Way Hemel Hempstead Hertfordshire HP2 7SS on 19 May 2023
|
|
|
28 Feb 2023 |
AA |
Full accounts made up to 31 August 2022
|
|
|
23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
|
|
|
16 May 2022 |
AA |
Full accounts made up to 31 August 2021
|
|
|
12 Apr 2022 |
MR01 |
Registration of charge 012806940006, created on 5 April 2022
|
|
|
08 Apr 2022 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
24 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
|
|
|
10 May 2021 |
AA |
Full accounts made up to 31 August 2020
|
|
|
25 Mar 2021 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 3
|
|
|
19 Feb 2021 |
MR01 |
Registration of charge 012806940005, created on 19 February 2021
|
|
|
01 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
|
|
|
31 Dec 2020 |
MR01 |
Registration of charge 012806940004, created on 31 December 2020
|
|
|
24 Aug 2020 |
MR05 |
All of the property or undertaking has been released from charge 3
|
|
|
03 Mar 2020 |
AA |
Full accounts made up to 31 August 2019
|
|
|
24 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
|
|
|
19 Feb 2019 |
AA |
Full accounts made up to 31 August 2018
|
|