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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29 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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23 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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24 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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21 Aug 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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16 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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30 Aug 2022 |
AD02 |
Register inspection address has been changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Lynx House Ferndown Northwood Hills Middx HA6 1PQ
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26 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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07 Mar 2022 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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09 Jul 2021 |
PSC07 |
Cessation of Piero Callari as a person with significant control on 8 July 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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24 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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11 Sep 2020 |
MR04 |
Satisfaction of charge 4 in full
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26 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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22 Feb 2019 |
PSC01 |
Notification of Piero Callari as a person with significant control on 1 October 2018
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24 Dec 2018 |
AD01 |
Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE to Upper Floor Lynx House Ferndown Northwood Hills Middlesex HA6 1PQ on 24 December 2018
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10 Sep 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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15 Feb 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with no updates
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02 Nov 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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22 Jun 2017 |
AD04 |
Register(s) moved to registered office address Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
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01 Jun 2017 |
AD01 |
Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 1 June 2017
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