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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07 Nov 2024 |
AA |
Accounts for a dormant company made up to 28 September 2024
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30 Oct 2024 |
PSC01 |
Notification of Antonio Galofaro as a person with significant control on 30 October 2024
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30 Oct 2024 |
PSC04 |
Change of details for Mr Andrew Colin Jones as a person with significant control on 30 October 2024
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30 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Antonio Galofaro as a director on 30 October 2024
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02 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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09 May 2024 |
AA |
Accounts for a dormant company made up to 28 September 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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15 Sep 2023 |
TM02 |
Termination of appointment of Mary Jeanette Hickey as a secretary on 21 March 2022
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10 Jul 2023 |
PSC04 |
Change of details for Mr Andrew Colin Jones as a person with significant control on 10 July 2023
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10 Jul 2023 |
CH01 |
Director's details changed for Mr Andrew Colin Jones on 10 July 2023
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18 May 2023 |
AA |
Accounts for a dormant company made up to 28 September 2022
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 28 September 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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26 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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17 Aug 2021 |
PSC04 |
Change of details for Mr Andrew Colin Jones as a person with significant control on 3 August 2021
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17 Aug 2021 |
CH01 |
Director's details changed for Mr Andrew Colin Jones on 3 August 2021
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28 Jun 2021 |
AA |
Accounts for a dormant company made up to 28 September 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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16 Dec 2020 |
CH01 |
Director's details changed for Mr Andrew Colin Jones on 25 August 2020
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01 Sep 2020 |
PSC04 |
Change of details for Mr Andrew Colin Jones as a person with significant control on 25 August 2020
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25 Aug 2020 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL on 25 August 2020
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02 Oct 2019 |
AA |
Accounts for a dormant company made up to 28 September 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with updates
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01 Oct 2018 |
AA |
Accounts for a dormant company made up to 28 September 2018
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