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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03 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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20 Oct 2023 |
AD02 |
Register inspection address has been changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP
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18 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Sep 2023 |
AD01 |
Registered office address changed from Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to Darley Ash Chipperfield Road Bovingdon Hertfordshire HP3 0JN on 20 September 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from Darley Ash Chipperfield Road Bovingdon Hertfordshire HP3 0JN to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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04 Jan 2022 |
MR04 |
Satisfaction of charge 3 in full
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Dec 2021 |
MR04 |
Satisfaction of charge 026483010005 in full
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20 Dec 2021 |
MR04 |
Satisfaction of charge 2 in full
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02 Dec 2021 |
AP01 |
Appointment of Ms Maria Josephine Cooper as a director on 1 December 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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13 Sep 2021 |
PSC04 |
Change of details for Mr Piero Scacco as a person with significant control on 13 September 2021
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10 Sep 2021 |
PSC04 |
Change of details for Mrs Christine Mary Scacco as a person with significant control on 28 June 2019
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10 Sep 2021 |
PSC04 |
Change of details for Mr Piero Scacco as a person with significant control on 28 June 2019
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24 Mar 2021 |
AD02 |
Register inspection address has been changed from 337 Bath Road Slough SL1 5PR England to Centrum House 36 Station Road Egham Surrey TW20 9LF
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with updates
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31 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2019
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18 Jan 2019 |
PSC04 |
Change of details for Mr Piero Scacco as a person with significant control on 17 January 2019
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