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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11 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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11 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with no updates
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19 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Apr 2023 |
TM01 |
Termination of appointment of Bastien Louis Albert Vidal as a director on 19 April 2023
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04 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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31 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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31 Mar 2023 |
AP01 |
Appointment of Mr Bastien Louis Albert Vidal as a director on 30 March 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Andrew Steven Hill on 9 February 2023
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01 Dec 2022 |
TM01 |
Termination of appointment of Giulio Bruno Guglielmo Leo Sannitz as a director on 28 November 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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18 Aug 2022 |
RP04AP01 |
Second filing for the appointment of Mr Giulio Bruno Guglielmo Leo Sannitz as a director
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew Steven Hill on 1 August 2022
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16 Feb 2022 |
AP01 |
Appointment of Mr Giulio Bruno Guglielmo Leo Sannitz as a director on 15 February 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 18.08.2022.
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16 Feb 2022 |
TM01 |
Termination of appointment of Malcolm Stuart Mills as a director on 15 February 2022
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16 Feb 2022 |
TM02 |
Termination of appointment of Malcolm Stuart Mills as a secretary on 15 February 2022
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22 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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29 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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26 May 2020 |
AD01 |
Registered office address changed from C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW to 1-5 Applegarth Drive Questor Dartford Kent DA1 1JD on 26 May 2020
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23 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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20 Mar 2019 |
CH01 |
Director's details changed for Mr Andrew Steven Hill on 12 March 2019
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15 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with no updates
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