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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27 Mar 2024 |
AA |
Total exemption full accounts made up to 28 March 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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04 Dec 2023 |
AP01 |
Appointment of Mr Jitendra Gohil as a director on 4 December 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from 3rd Floor, Linton House 24 Wells Street London W1T 3PH England to Room 73 the Mansion House Wrest Park, Silsoe Bedford MK45 4HR on 1 August 2023
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11 May 2023 |
AA |
Total exemption full accounts made up to 28 March 2022
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14 Mar 2023 |
MR04 |
Satisfaction of charge 2 in full
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13 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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21 Dec 2022 |
AA01 |
Previous accounting period shortened from 29 March 2022 to 28 March 2022
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 29 March 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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16 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 29 March 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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10 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
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11 Mar 2019 |
CH01 |
Director's details changed for Mr James Nicola Spallone on 11 March 2019
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13 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Mar 2018 |
PSC01 |
Notification of Frederick Moss as a person with significant control on 12 March 2018
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12 Mar 2018 |
PSC07 |
Cessation of Frederick Moss as a person with significant control on 12 March 2018
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12 Mar 2018 |
PSC01 |
Notification of Frederick Moss as a person with significant control on 12 March 2018
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12 Mar 2018 |
CS01 |
Confirmation statement made on 10 March 2018 with no updates
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12 Mar 2018 |
PSC01 |
Notification of Constantine Nicholas Timothy Kulukundis as a person with significant control on 12 March 2018
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12 Mar 2018 |
PSC07 |
Cessation of First Island Trustees (Guernsey) Limited as Trustees of the Floria Trust - C Fund as a person with significant control on 12 March 2018
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12 Mar 2018 |
PSC07 |
Cessation of Pareto Investments Inc as a person with significant control on 12 March 2018
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