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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17 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with no updates
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25 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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24 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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06 Jan 2023 |
CH01 |
Director's details changed for Mr Giuseppe Mario Gencorusso on 6 January 2023
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06 Jan 2023 |
PSC04 |
Change of details for Mr Giuseppe Mario Gencorusso as a person with significant control on 6 January 2023
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06 Jan 2023 |
AD01 |
Registered office address changed from 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE England to York House 4a Highfield Gardens Liss Hampshire GU33 7NQ on 6 January 2023
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31 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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10 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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19 Feb 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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22 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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24 Jan 2020 |
CH01 |
Director's details changed for Mr Giuseppe Mario Gencorusso on 16 January 2019
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24 Jan 2020 |
PSC04 |
Change of details for Mr Giuseppe Mario Gencorusso as a person with significant control on 16 January 2019
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28 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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21 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with updates
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16 Jan 2019 |
AD01 |
Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE on 16 January 2019
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05 Dec 2018 |
TM02 |
Termination of appointment of Sole Associates Accountants Ltd as a secretary on 30 November 2018
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17 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
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17 Jan 2018 |
CS01 |
Confirmation statement made on 16 January 2018 with updates
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04 Jul 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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19 Jan 2017 |
CS01 |
Confirmation statement made on 16 January 2017 with updates
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14 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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