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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31 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Stephen Jeffrey Matthews as a director on 22 September 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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08 Jun 2023 |
TM01 |
Termination of appointment of Rodney Michael Weinstein as a director on 8 June 2023
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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08 Mar 2023 |
CH01 |
Director's details changed for Mr Stephen Jeffrey Matthews on 3 March 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Alvise Alvera on 12 January 2023
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06 Dec 2022 |
AP01 |
Appointment of Mr Alvise Alvera as a director on 26 October 2022
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05 Dec 2022 |
TM01 |
Termination of appointment of Donata Van Der Veen as a director on 26 October 2022
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23 Jun 2022 |
TM02 |
Termination of appointment of Stephen Jeffrey Matthews as a secretary on 20 June 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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07 May 2021 |
CH01 |
Director's details changed for Mr Stephen William Sobey on 20 April 2021
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30 Apr 2021 |
CH03 |
Secretary's details changed for Stephen Jeffrey Matthews on 20 April 2021
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Stephen Jeffrey Matthews on 20 April 2021
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28 Apr 2021 |
CH01 |
Director's details changed for Rodney Michael Weinstein on 21 April 2021
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28 Apr 2021 |
CH01 |
Director's details changed for Rodney Michael Weinstein on 20 April 2021
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28 Apr 2021 |
CH01 |
Director's details changed for Mrs Fariba Rafat Sutton-Scott-Tucker on 20 April 2021
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28 Apr 2021 |
AD01 |
Registered office address changed from 31-33 College Road Harrow Middlesex HA1 1EJ to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 28 April 2021
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28 Apr 2021 |
CH01 |
Director's details changed for Mrs Donata Van Der Veen on 20 April 2021
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Giuseppe Carmine Rosano on 20 April 2021
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12 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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