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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15 Jan 2025 |
CS01 |
Confirmation statement made on 21 November 2024 with no updates
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15 Jan 2025 |
AD01 |
Registered office address changed from D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom to Unitec House 2 Albert Place London N3 1QB on 15 January 2025
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12 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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30 Nov 2023 |
PSC01 |
Notification of Oladipupo Modupe Alakija as a person with significant control on 29 November 2023
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30 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 30 November 2023
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28 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 June 2022
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24 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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02 Nov 2023 |
AP01 |
Appointment of Martha Isabel Kunzl-Tacchi as a director on 19 October 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Roberto Balma as a director on 19 October 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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06 Jul 2023 |
CH01 |
Director's details changed for Ms Sarah Jane Stennett on 6 July 2023
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30 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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02 Sep 2022 |
AD01 |
Registered office address changed from 75 Park Lane Croydon CR9 1XS to D S House 306 High Street Croydon Surrey CR0 1NG on 2 September 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 28/11/2023
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21 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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17 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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29 May 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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20 Jan 2020 |
CH01 |
Director's details changed for Mr Oladipupo Alakija on 16 January 2020
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24 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
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24 Jun 2019 |
AP01 |
Appointment of Mr Giovanni Dapra as a director on 14 June 2019
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22 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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28 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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20 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with no updates
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