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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27 Jan 2025 |
CS01 |
Confirmation statement made on 26 January 2025 with no updates
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16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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17 Jan 2024 |
PSC05 |
Change of details for a person with significant control
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Mar 2021 |
PSC05 |
Change of details for a person with significant control
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24 Mar 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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24 Mar 2021 |
CH01 |
Director's details changed for Mr Stephen John Rapicano on 26 January 2020
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 May 2020 |
RP04AR01 |
Second filing of the annual return made up to 11 February 2013
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22 May 2020 |
RP04AR01 |
Second filing of the annual return made up to 26 January 2015
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22 May 2020 |
RP04AR01 |
Second filing of the annual return made up to 26 January 2014
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22 May 2020 |
RP04AR01 |
Second filing of the annual return made up to 26 January 2016
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05 Feb 2020 |
PSC06 |
Change of details for Cec Europe Llp as a person with significant control on 27 January 2020
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05 Feb 2020 |
PSC07 |
Cessation of Helen Rachel Owen as a person with significant control on 27 January 2020
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30 Jan 2020 |
AD01 |
Registered office address changed from , 12 Borelli Yard, Farnham, Surrey, GU9 7NU, England to 82 st John Street London EC1M 4JN on 30 January 2020
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30 Jan 2020 |
TM01 |
Termination of appointment of Helen Rachel Owen as a director on 26 January 2012
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27 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with updates
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20 Jan 2020 |
PSC07 |
Cessation of Satish Kumar Arora as a person with significant control on 15 April 2019
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25 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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13 May 2019 |
TM02 |
Termination of appointment of Satish Kumar Arora as a secretary on 15 April 2019
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