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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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22 Dec 2023 |
PSC04 |
Change of details for Mr Adriano Cefai as a person with significant control on 1 December 2023
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22 Dec 2023 |
PSC07 |
Cessation of Kurt Catania as a person with significant control on 1 December 2023
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22 Dec 2023 |
PSC07 |
Cessation of Renato Cefai as a person with significant control on 1 December 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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14 Feb 2022 |
PSC01 |
Notification of Kurt Catania as a person with significant control on 14 February 2022
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14 Feb 2022 |
PSC01 |
Notification of Renato Cefai as a person with significant control on 14 February 2022
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14 Feb 2022 |
PSC07 |
Cessation of Franco Falzon as a person with significant control on 14 February 2022
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14 Feb 2022 |
PSC07 |
Cessation of Clarissa Cefai as a person with significant control on 14 February 2022
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Sep 2021 |
AD01 |
Registered office address changed from Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 24 September 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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27 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with no updates
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Apr 2018 |
CS01 |
Confirmation statement made on 25 March 2018 with no updates
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29 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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21 Oct 2017 |
CH01 |
Director's details changed for Mr Andrew Cefai on 21 October 2017
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23 May 2017 |
CS01 |
Confirmation statement made on 25 March 2017 with updates
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31 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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