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 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with no updates
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22 Feb 2024 |
PSC05 |
Change of details for Ganador&M2 Limited as a person with significant control on 1 February 2024
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22 Feb 2024 |
AD01 |
Registered office address changed from 1st Floor, Victory House 99- 101 Regent Street London W1B 4EZ England to 11 Chartwell Road Northwood HA6 3LZ on 22 February 2024
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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22 Aug 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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30 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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20 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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28 Jun 2019 |
AP01 |
Appointment of Mr Corrado Mozzillo as a director on 21 June 2019
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27 Jun 2019 |
PSC02 |
Notification of Ganador&M2 Limited as a person with significant control on 21 June 2019
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27 Jun 2019 |
PSC07 |
Cessation of Robert Jacques Lorenz as a person with significant control on 21 June 2019
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27 Jun 2019 |
PSC07 |
Cessation of James Scott Lorenz as a person with significant control on 21 June 2019
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27 Jun 2019 |
TM01 |
Termination of appointment of Robert Jacques Lorenz as a director on 21 June 2019
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27 Jun 2019 |
TM01 |
Termination of appointment of James Scott Lorenz as a director on 21 June 2019
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27 Jun 2019 |
TM01 |
Termination of appointment of Frederic Coorevits as a director on 21 June 2019
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27 Jun 2019 |
TM02 |
Termination of appointment of Hilary Jane Fairhurst as a secretary on 21 June 2019
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27 Jun 2019 |
AP01 |
Appointment of Mr Rajesh Devani as a director on 21 June 2019
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27 Jun 2019 |
AD01 |
Registered office address changed from C/O Lynton House 7-12 Tavistock Square London WC1H 9BQ to 1st Floor, Victory House 99- 101 Regent Street London W1B 4EZ on 27 June 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with no updates
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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