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)
|
|
16 May 2024 |
AD01 |
Registered office address changed from Olympia London Hammersmith Road Kensington London W14 8UX England to Olympia Events Hammersmith Road Kensington London W14 8UX on 16 May 2024
|
|
|
30 Apr 2024 |
CH01 |
Director's details changed for Mr Frank Charles Roccogrande on 3 April 2024
|
|
|
05 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
|
|
|
19 Feb 2024 |
CH01 |
Director's details changed for Mr Gavin Stuart Charles Neilan on 8 February 2024
|
|
|
28 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
28 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
|
|
|
22 Mar 2023 |
AP01 |
Appointment of Mr Andrew James Colman as a director on 21 March 2023
|
|
|
22 Mar 2023 |
AP01 |
Appointment of Mr Oliver Stuart Gardiner as a director on 21 March 2023
|
|
|
10 Feb 2023 |
AP03 |
Appointment of Ms Andrea Sophia Georgeou as a secretary on 31 January 2023
|
|
|
10 Feb 2023 |
TM02 |
Termination of appointment of Yvonne Lillian Denyer as a secretary on 31 January 2023
|
|
|
07 Jun 2022 |
CH01 |
Director's details changed for Mr Frank Charles Roccogrande on 1 June 2022
|
|
|
03 May 2022 |
TM01 |
Termination of appointment of Yvonne Lillian Denyer as a director on 1 May 2022
|
|
|
07 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
22 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
|
|
|
21 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
27 May 2021 |
AD03 |
Register(s) moved to registered inspection location 72 Hammersmith Road London W14 8YP
|
|
|
27 May 2021 |
AD02 |
Register inspection address has been changed from Olympia London Hammersmith Road Kensington London W14 8UX England to 72 Hammersmith Road London W14 8YP
|
|
|
22 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
|
|
|
24 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
|
|
|
09 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
14 Feb 2020 |
MR04 |
Satisfaction of charge 051270450008 in full
|
|
|
10 Feb 2020 |
MR01 |
Registration of charge 051270450009, created on 7 February 2020
|
|
|
28 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with no updates
|
|
|
07 Mar 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|