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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25 Oct 2024 |
CH03 |
Secretary's details changed for Susan Livramento on 25 October 2024
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25 Oct 2024 |
CH01 |
Director's details changed for Mr Louis Livramento on 25 October 2024
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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19 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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02 Sep 2020 |
AD01 |
Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to Hub 1, Unit 29 Riverside Road Wimbledon Stadium Business Centre London SW17 0BA on 2 September 2020
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19 May 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 15/09/2019
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13 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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11 Mar 2020 |
PSC04 |
Change of details for Mr Louis Livramento as a person with significant control on 9 March 2020
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11 Mar 2020 |
CH01 |
Director's details changed for Mr Louis Livramento on 9 March 2020
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17 Oct 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/05/2020
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03 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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22 Mar 2019 |
MR01 |
Registration of charge 034344150015, created on 20 March 2019
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07 Mar 2019 |
MR01 |
Registration of charge 034344150014, created on 6 March 2019
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25 Feb 2019 |
MR04 |
Satisfaction of charge 034344150013 in full
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02 Oct 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with updates
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02 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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02 May 2018 |
MR01 |
Registration of charge 034344150013, created on 27 April 2018
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18 Nov 2017 |
MR01 |
Registration of charge 034344150012, created on 13 November 2017
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