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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20 Jun 2024 |
PSC04 |
Change of details for Mrs Patrizia Pollano as a person with significant control on 31 May 2024
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20 Jun 2024 |
PSC07 |
Cessation of Felice Pollano as a person with significant control on 31 May 2024
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13 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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14 Nov 2023 |
TM01 |
Termination of appointment of Felice Pollano as a director on 4 May 2023
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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05 Feb 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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13 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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24 Feb 2021 |
AD01 |
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 13a the Meads Bricket Wood St. Albans AL2 3QJ on 24 February 2021
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15 Jul 2020 |
CH01 |
Director's details changed for Mrs Patrizia Pollano on 15 July 2020
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15 Jul 2020 |
CH03 |
Secretary's details changed for Patrizia Pollano on 15 July 2020
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15 Jul 2020 |
PSC04 |
Change of details for Mr Felice Pollano as a person with significant control on 15 July 2020
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15 Jul 2020 |
PSC04 |
Change of details for Mrs Patrizia Pollano as a person with significant control on 15 July 2020
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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03 Feb 2020 |
AD01 |
Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to Acre House 11/15 William Road London NW1 3ER on 3 February 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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24 Jan 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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24 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with updates
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24 Jan 2019 |
PSC04 |
Change of details for Mr Felice Pollano as a person with significant control on 2 January 2018
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01 May 2018 |
AA01 |
Current accounting period shortened from 30 September 2018 to 31 August 2018
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10 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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21 Feb 2018 |
CS01 |
Confirmation statement made on 3 January 2018 with updates
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