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)
|
|
29 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
|
|
|
26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
13 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
|
|
|
29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
|
|
|
07 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
|
|
|
25 Mar 2021 |
PSC02 |
Notification of Whately Holdings Pty Ltd as a person with significant control on 12 March 2021
|
|
|
25 Mar 2021 |
PSC07 |
Cessation of Yvonne Fernande Marcuzzo as a person with significant control on 12 March 2021
|
|
|
22 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
|
|
|
28 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
22 Nov 2019 |
AP03 |
Appointment of Mr Daniel Robert Whately as a secretary on 14 November 2019
|
|
|
22 Nov 2019 |
TM02 |
Termination of appointment of Jaime Gilbert as a secretary on 14 November 2019
|
|
|
19 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
|
|
|
22 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
19 Jun 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with no updates
|
|
|
14 Apr 2018 |
AD01 |
Registered office address changed from C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA England to C/O J Tanna & Co Limited 135 Kings Road Kingston upon Thames Surrey KT2 5JE on 14 April 2018
|
|
|
04 Jan 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|
|
28 Jun 2017 |
CS01 |
Confirmation statement made on 19 June 2017 with updates
|
|
|
28 Jun 2017 |
PSC01 |
Notification of Yvonne Fernande Marcuzzo as a person with significant control on 30 June 2016
|
|
|
28 Jun 2017 |
PSC01 |
Notification of Yvonne Fernande Marcuzzo as a person with significant control on 30 June 2016
|
|
|
27 Jun 2017 |
PSC01 |
Notification of Paul Whately as a person with significant control on 30 June 2016
|
|
|
06 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
|
|
|
01 Feb 2017 |
AD01 |
Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 1 February 2017
|
|