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 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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25 Jun 2024 |
PSC04 |
Change of details for Louis Livramento as a person with significant control on 24 June 2024
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25 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 June 2024
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25 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2022
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24 Jun 2024 |
CH01 |
Director's details changed for Mr Louis Livramento on 24 June 2024
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24 Jun 2024 |
CH01 |
Director's details changed for Mr Aaron Alexander Knight on 24 June 2024
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24 Jun 2024 |
CH01 |
Director's details changed for Mr Michal Andrzej Majdak on 24 June 2024
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24 Jun 2024 |
PSC04 |
Change of details for Louis Livramento as a person with significant control on 24 June 2024
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24 Jun 2024 |
CH01 |
Director's details changed for Mr Louis Livramento on 24 June 2024
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24 Jun 2024 |
CH01 |
Director's details changed for Mr Michal Andrzej Majdak on 24 June 2024
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24 Jun 2024 |
CH01 |
Director's details changed for Mr Aaron Alexander Knight on 24 June 2024
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19 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 March 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 25/06/2024.
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05 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2021
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15 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19/06/2024.
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25 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 25/06/24
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 05/06/24
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26 Oct 2021 |
CH01 |
Director's details changed for Mr Aaron Alexander Knight on 26 October 2021
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13 Oct 2021 |
AP01 |
Appointment of Mr Aaron Alexander Knight as a director on 1 October 2021
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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02 Sep 2020 |
AD01 |
Registered office address changed from Unit a 1 Riverside Road London SW17 0BA to Hub 1, Unit 29 Riverside Road Wimbledon Stadium Business Centre London SW17 0BA on 2 September 2020
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