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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16 Oct 2024 |
AP01 |
Appointment of Mr Ruben Valentino Umberto Shread Giannini as a director on 11 October 2024
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18 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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19 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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13 Mar 2023 |
PSC04 |
Change of details for Ms Claire Shread as a person with significant control on 13 March 2023
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03 Nov 2022 |
MR04 |
Satisfaction of charge 072111580001 in full
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03 Nov 2022 |
MR04 |
Satisfaction of charge 072111580002 in full
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11 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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03 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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14 Jan 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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06 Nov 2019 |
AD01 |
Registered office address changed from 48 Hylton Street Birmingham B18 6HN England to 22-24 Pump Street Worcester WR1 2QY on 6 November 2019
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26 Jul 2019 |
AD01 |
Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to 48 Hylton Street Birmingham B18 6HN on 26 July 2019
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15 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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02 May 2019 |
AD01 |
Registered office address changed from 48 Hylton Street Birmingham West Midlands B18 6HN to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 2 May 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
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09 Apr 2019 |
PSC01 |
Notification of Simon Bentley as a person with significant control on 24 October 2017
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09 Apr 2019 |
PSC04 |
Change of details for Ms Claire Shread as a person with significant control on 24 October 2017
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09 Apr 2019 |
PSC07 |
Cessation of Jane Mary Maitland as a person with significant control on 24 October 2017
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09 Apr 2019 |
PSC07 |
Cessation of Nigel Patrick Peter Roots as a person with significant control on 24 October 2017
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12 Mar 2019 |
TM01 |
Termination of appointment of Simon Anthony Bentley as a director on 4 March 2019
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29 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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