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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30 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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15 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 December 2023
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29 Apr 2024 |
AA |
Full accounts made up to 31 August 2023
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 15/08/24.
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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18 May 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
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31 May 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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02 Dec 2021 |
TM02 |
Termination of appointment of Hema Patel as a secretary on 2 December 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
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02 Jun 2021 |
AA |
Group of companies' accounts made up to 31 August 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with updates
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11 Feb 2020 |
AP01 |
Appointment of Mr Gary Shayler as a director on 31 January 2020
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10 Feb 2020 |
AA |
Full accounts made up to 31 August 2019
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11 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2019
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02 Nov 2019 |
MR01 |
Registration of charge 028555610009, created on 31 October 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with updates
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05 Sep 2019 |
PSC04 |
Change of details for Mr Luigi Pacelli as a person with significant control on 6 April 2016
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29 Jan 2019 |
AA |
Full accounts made up to 31 August 2018
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14 Dec 2018 |
PSC04 |
Change of details for Mr Luigi Pacelli as a person with significant control on 10 December 2018
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14 Dec 2018 |
AD01 |
Registered office address changed from Ucb House 3 George Street Watford Herts WD18 0BX to 3rd Floor 6 Hercules Way Watford Hertfordshire WD25 7GS on 14 December 2018
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17 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with updates
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25 Jan 2018 |
AA |
Full accounts made up to 31 August 2017
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03 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2017
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