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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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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19 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 May 2023 |
AD01 |
Registered office address changed from Beechwoode Lodge 5 East Bank Flat 12 London N16 5RX England to 9 Muswell Hill 9 Muswell Hill London N10 3th on 21 May 2023
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05 Feb 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with updates
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07 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Jul 2022 |
AD01 |
Registered office address changed from Green End Farmhouse Green End Granborough Buckingham MK18 3NT to Beechwoode Lodge 5 East Bank Flat 12 London N16 5RX on 14 July 2022
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05 Apr 2022 |
PSC01 |
Notification of Giulio Sarchiola as a person with significant control on 1 April 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Nicholas Atkinson Vaughan as a director on 3 March 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with no updates
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04 Dec 2021 |
PSC07 |
Cessation of Paul Nicholas Beardmore as a person with significant control on 3 December 2021
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14 Oct 2021 |
AP01 |
Appointment of Ms Gabriela Salgado as a director on 10 October 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Sep 2021 |
AP01 |
Appointment of Mr Giulio Sarchiola as a director on 25 September 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 28 December 2020 with no updates
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07 Feb 2021 |
AP03 |
Appointment of Mr Giulio Sarchiola as a secretary on 7 February 2021
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07 Feb 2021 |
TM01 |
Termination of appointment of Giulio Sarchiola as a director on 27 January 2021
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07 Feb 2021 |
TM02 |
Termination of appointment of Loretta Mulcare as a secretary on 27 January 2021
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07 Feb 2021 |
TM01 |
Termination of appointment of Jason William Ford as a director on 27 January 2021
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07 Feb 2021 |
PSC07 |
Cessation of Jason William Ford as a person with significant control on 5 February 2021
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17 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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02 Jul 2020 |
TM01 |
Termination of appointment of Paul Nicholas Beardmore as a director on 2 July 2020
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02 Jul 2020 |
AP01 |
Appointment of Mr Giulio Sarchiola as a director on 2 July 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 28 December 2019 with no updates
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