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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21 Aug 2024 |
AA |
Total exemption full accounts made up to 14 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 14 December 2022
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02 Aug 2023 |
AD01 |
Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX United Kingdom to Suite 2 Regency House Harold Wood Romford Essex RM3 0BP on 2 August 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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04 May 2022 |
AA |
Micro company accounts made up to 14 December 2021
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04 May 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 14 December 2021
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04 Apr 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 4 April 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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04 Jan 2022 |
PSC02 |
Notification of H4 2021 Ltd as a person with significant control on 14 December 2021
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04 Jan 2022 |
AD01 |
Registered office address changed from 5a Station Terrace East Boldon Tyne & Wear NE36 0LJ to 71-75 Shelton Street London WC2H 9JQ on 4 January 2022
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04 Jan 2022 |
AP01 |
Appointment of Mr Mark Colin Aldridge as a director on 14 December 2021
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04 Jan 2022 |
PSC07 |
Cessation of Maria Moruzzi as a person with significant control on 14 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Mariarenza Moruzzi as a director on 14 December 2021
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04 Jan 2022 |
TM02 |
Termination of appointment of Germana Moruzzi as a secretary on 14 December 2021
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27 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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01 Jun 2021 |
PSC04 |
Change of details for Ms Maria Moruzzi as a person with significant control on 1 June 2021
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21 May 2021 |
CH03 |
Secretary's details changed for Germana Moruzzi on 21 May 2021
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21 May 2021 |
CH01 |
Director's details changed for Ms Maria Moruzzi on 21 May 2021
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29 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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24 Jun 2020 |
AA |
Micro company accounts made up to 31 October 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with no updates
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26 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 28 October 2018 with no updates
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05 Jun 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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