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)
|
|
01 Jul 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
28 Jun 2024 |
TM01 |
Termination of appointment of Fabio Petroni as a director on 26 June 2024
|
|
|
28 Jun 2024 |
TM01 |
Termination of appointment of Niccolo Petroni as a director on 26 June 2024
|
|
|
28 Jun 2024 |
AP01 |
Appointment of Mr Alex Aquila as a director on 26 June 2024
|
|
|
02 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
|
|
|
19 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
07 Aug 2023 |
AP01 |
Appointment of Mrs Corina-Laura Ifrim as a director on 4 August 2023
|
|
|
07 Aug 2023 |
TM01 |
Termination of appointment of Jeremiah Samson Hope Stephenson as a director on 4 August 2023
|
|
|
03 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
|
|
|
15 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
29 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Mr Jeremiah Samson Hope Stephenson as a director
|
|
|
16 Nov 2022 |
AP01 |
Appointment of Mr Jeremiah Samson Hope Stephenson as a director on 15 November 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 29/11/2022.
|
|
|
24 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
05 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
|
|
|
20 Dec 2021 |
CVA4 |
Notice of completion of voluntary arrangement
|
|
|
17 Nov 2021 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 14 September 2021
|
|
|
10 Jun 2021 |
TM01 |
Termination of appointment of Jeremiah Samson Hope Stephenson as a director on 7 June 2021
|
|
|
08 Jun 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
|
|
|
08 Jun 2021 |
PSC05 |
Change of details for Terravision Real Estate Limited as a person with significant control on 7 July 2020
|
|
|
24 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
30 Nov 2020 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 14 September 2020
|
|
|
20 Jul 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
|
|
|
10 Jul 2020 |
AD01 |
Registered office address changed from The Colonnades Unit 1 2 3 Fountain Square 123 Buckingham Palace Road London SW1W 9SH to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 10 July 2020
|
|
|
28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
28 Oct 2019 |
AA |
Group of companies' accounts made up to 31 May 2018
|
|