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)
|
|
07 Jul 2024 |
AA |
Accounts for a small company made up to 30 September 2023
|
|
|
15 May 2024 |
TM01 |
Termination of appointment of Nicolas Fuselli as a director on 13 May 2024
|
|
|
15 May 2024 |
PSC07 |
Cessation of Nicolas Fuselli as a person with significant control on 13 May 2024
|
|
|
11 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
|
|
|
08 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
|
|
|
21 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
|
|
|
03 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
|
|
|
29 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
|
|
|
19 Apr 2021 |
MR04 |
Satisfaction of charge 023784930006 in full
|
|
|
07 Apr 2021 |
MR01 |
Registration of charge 023784930007, created on 1 April 2021
|
|
|
07 Apr 2021 |
MR01 |
Registration of charge 023784930008, created on 1 April 2021
|
|
|
03 Nov 2020 |
CH01 |
Director's details changed for Mr Nicolas Fuselli on 3 November 2020
|
|
|
03 Nov 2020 |
AD01 |
Registered office address changed from Unit 11 Optima Business Park Pindar Road Hoddesdon Herts EN11 0DY England to Unit 10a Optima Business Park Pindar Road Hoddesdon Herts EN11 0DY on 3 November 2020
|
|
|
30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
|
|
|
10 Jul 2020 |
AD01 |
Registered office address changed from Unit 42 Ambition Broxbourne Pindar Road Hoddesdon EN11 0FJ United Kingdom to Unit 11 Optima Business Park Pindar Road Hoddesdon Herts EN11 0DY on 10 July 2020
|
|
|
07 May 2020 |
AA |
Accounts for a small company made up to 30 September 2019
|
|
|
18 Apr 2020 |
PSC04 |
Change of details for Mr Thomas Walter David Webster as a person with significant control on 18 March 2020
|
|
|
18 Apr 2020 |
CH01 |
Director's details changed for Mr Thomas Walter David Webster on 18 March 2020
|
|
|
30 Sep 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
|
|
|
26 Sep 2019 |
AD01 |
Registered office address changed from C/O C/O Mercer & Hole 72 London Road St. Albans Hertfordshire AL1 1NS England to Unit 42 Ambition Broxbourne Pindar Road Hoddesdon EN11 0FJ on 26 September 2019
|
|
|
01 May 2019 |
AA |
Accounts for a small company made up to 30 September 2018
|
|
|
09 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
|
|
|
11 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
|
|
|
15 Mar 2018 |
AA |
Accounts for a small company made up to 30 September 2017
|
|