Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Dec 2024 |
RP04AP01 |
Second filing for the appointment of Ms Clare Malseed as a director
|
|
|
09 Dec 2024 |
RP04AP01 |
Second filing for the appointment of Mr Timothy Holloway as a director
|
|
|
08 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
|
|
|
24 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
|
|
|
19 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
12 Jun 2023 |
AD01 |
Registered office address changed from C/O Raffaele Di Landro 84a Savernake Road London NW3 2JR to 84 Savernake Road Timothy Holloway 84 Savernake Road London NW3 2JR on 12 June 2023
|
|
|
08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
|
|
|
08 Dec 2022 |
PSC01 |
Notification of Emma Di Landro as a person with significant control on 8 December 2022
|
|
|
08 Dec 2022 |
PSC07 |
Cessation of Lee Wright as a person with significant control on 8 December 2022
|
|
|
08 Dec 2022 |
PSC07 |
Cessation of Raffaele Di Landro as a person with significant control on 8 December 2022
|
|
|
08 Dec 2022 |
AP01 |
Appointment of Emma Di Landro as a director on 8 December 2022
|
|
|
08 Dec 2022 |
AP01 |
Appointment of Timothy Holloway as a director on 8 December 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 09/12/2024.
|
|
|
08 Dec 2022 |
TM01 |
Termination of appointment of Lee Wright as a director on 8 December 2022
|
|
|
08 Dec 2022 |
TM01 |
Termination of appointment of Raffaele Di Landro as a director on 8 December 2022
|
|
|
08 Dec 2022 |
AP01 |
Appointment of Clare Malseed as a director on 8 December 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 09/12/2024.
|
|
|
30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
|
|
|
19 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
|
|
|
27 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
|
|
|
27 Jun 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
|
|
|
27 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
|
|
|
11 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
|
|
|
21 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
|
|
|
13 Apr 2019 |
AA |
Micro company accounts made up to 30 September 2018
|
|
|
08 May 2018 |
CS01 |
Confirmation statement made on 8 May 2018 with no updates
|
|