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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09 Sep 2024 |
AP01 |
Appointment of Mr Alessandro Scozzaro as a director on 1 September 2024
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03 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with updates
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10 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from Riverdale House 21a High Street Wheathampstead Hertfordshire AL4 8BB England to 239 Bullsmoor Lane Enfield EN1 4SB on 29 February 2024
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26 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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02 Jun 2023 |
PSC04 |
Change of details for Mr Enzo Mario Scozzaro as a person with significant control on 1 June 2023
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28 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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31 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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13 May 2021 |
AD01 |
Registered office address changed from The Garden Suite the Garden Suite 15 Tudor Road Wheathampstead Hertfordshire AL4 8NW England to Riverdale House 21a High Street Wheathampstead Hertfordshire AL4 8BB on 13 May 2021
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09 Oct 2020 |
AD01 |
Registered office address changed from 15 Hearle Way Hatfield Hertfordshire AL10 9EW United Kingdom to The Garden Suite the Garden Suite 15 Tudor Road Wheathampstead Hertfordshire AL4 8NW on 9 October 2020
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14 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
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26 Jun 2020 |
PSC04 |
Change of details for Mr Enzo Mario Scozzaro as a person with significant control on 1 June 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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02 Jun 2020 |
PSC01 |
Notification of Enzo Scozzaro as a person with significant control on 1 June 2020
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02 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 2 June 2020
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09 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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10 Apr 2019 |
AD01 |
Registered office address changed from 239 Bullsmoor Lane Enfield Middlesex EN1 4SB England to 15 Hearle Way Hatfield Hertfordshire AL10 9EW on 10 April 2019
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with no updates
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09 May 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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03 Oct 2017 |
CS01 |
Confirmation statement made on 3 October 2017 with no updates
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