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 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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30 Nov 2023 |
AD01 |
Registered office address changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 30 November 2023
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30 Nov 2023 |
AP04 |
Appointment of Prism Cosec Limited as a secretary on 23 November 2023
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30 Nov 2023 |
TM02 |
Termination of appointment of Hfw Nominees Limited as a secretary on 23 November 2023
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30 Nov 2023 |
AD01 |
Registered office address changed from Friary Court 65 Crutched Friars London EC3N 2AE to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 30 November 2023
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27 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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09 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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25 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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13 Aug 2021 |
MR04 |
Satisfaction of charge 2 in full
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13 Aug 2021 |
MR04 |
Satisfaction of charge 1 in full
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18 Jun 2021 |
AD02 |
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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23 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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11 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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15 Nov 2019 |
AA |
Full accounts made up to 31 March 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
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21 Mar 2019 |
CH01 |
Director's details changed for Alfonso Dolce on 1 April 2018
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21 Mar 2019 |
AD03 |
Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
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21 Mar 2019 |
AD02 |
Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
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25 Oct 2018 |
AA |
Full accounts made up to 31 March 2018
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23 Mar 2018 |
CS01 |
Confirmation statement made on 23 March 2018 with updates
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06 Sep 2017 |
AA |
Full accounts made up to 31 March 2017
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