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 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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21 Nov 2024 |
PSC04 |
Change of details for Mr Charles Darmanin as a person with significant control on 18 November 2024
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21 Nov 2024 |
CH01 |
Director's details changed for Mr Charlie Darmanin on 18 November 2024
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21 Nov 2024 |
PSC04 |
Change of details for Mr Charles Darmanin as a person with significant control on 6 April 2016
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21 Nov 2024 |
PSC04 |
Change of details for Mr Biagio Cassar as a person with significant control on 6 April 2016
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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15 Nov 2021 |
CH01 |
Director's details changed for Biagio Cassar on 12 November 2021
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15 Nov 2021 |
PSC04 |
Change of details for Biagio Cassar as a person with significant control on 12 November 2021
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08 Nov 2021 |
CH01 |
Director's details changed for Biagio Cassar on 2 September 2021
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08 Nov 2021 |
PSC04 |
Change of details for Mr Charles Darmanin as a person with significant control on 2 September 2021
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08 Nov 2021 |
PSC04 |
Change of details for Biagio Cassar as a person with significant control on 2 September 2021
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08 Nov 2021 |
CH01 |
Director's details changed for Mr Charlie Darmanin on 2 September 2021
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08 Nov 2021 |
CH03 |
Secretary's details changed for Biagio Cassar on 2 September 2021
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02 Sep 2021 |
AD01 |
Registered office address changed from Curzon House 2nd Floor 24 High Street Banstead Surrey SM7 2LJ to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on 2 September 2021
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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18 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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17 Sep 2019 |
MR01 |
Registration of charge 061899160001, created on 10 September 2019
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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