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 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with no updates
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24 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Giovanni Primo Losi on 3 January 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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04 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 October 2020
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/03/2022.
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14 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: dividend 03/09/2020
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Dec 2019 |
PSC07 |
Cessation of Steven Sharpe as a person with significant control on 5 November 2019
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11 Dec 2019 |
PSC02 |
Notification of The Winston Group of Companies Limited as a person with significant control on 5 November 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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24 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 17 October 2018 with no updates
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19 Nov 2018 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to Fairchild House Redbourne Avenue London N3 2BP on 19 November 2018
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06 Nov 2018 |
MR01 |
Registration of charge 032648670015, created on 5 November 2018
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06 Nov 2018 |
MR01 |
Registration of charge 032648670017, created on 5 November 2018
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06 Nov 2018 |
MR01 |
Registration of charge 032648670016, created on 5 November 2018
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23 Jan 2018 |
CH01 |
Director's details changed for Mr Melvin Frank Robinson on 21 November 2017
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29 Dec 2017 |
AA |
Group of companies' accounts made up to 31 March 2017
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