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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04 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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01 Nov 2024 |
PSC07 |
Cessation of Diane Amoin Diby as a person with significant control on 27 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Diane Amoin Diby as a director on 27 October 2024
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01 Nov 2024 |
PSC01 |
Notification of William Milia as a person with significant control on 27 October 2024
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01 Nov 2024 |
AP01 |
Appointment of Mr William Milia as a director on 27 October 2024
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14 Oct 2024 |
AD01 |
Registered office address changed from 12 Hayes Road Southall UB2 5XJ England to The Balance, Office Pinfold Street Sheffield S1 2GU on 14 October 2024
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14 Oct 2024 |
PSC01 |
Notification of Diane Amoin Diby as a person with significant control on 1 September 2023
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14 Oct 2024 |
AP01 |
Appointment of Mrs Diane Amoin Diby as a director on 1 September 2023
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14 Oct 2024 |
TM01 |
Termination of appointment of Vito Stampanoni Bassi as a director on 1 September 2023
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14 Oct 2024 |
PSC07 |
Cessation of Vito Stampanoni Bassi as a person with significant control on 1 September 2023
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28 Sep 2024 |
AD01 |
Registered office address changed from Naidu & Company Unit 1a Bell Green Lane London SE26 5TW England to 12 Hayes Road Southall UB2 5XJ on 28 September 2024
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26 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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07 Aug 2024 |
PSC04 |
Change of details for Mr Vito Stampanoni Bassi as a person with significant control on 7 July 2023
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07 Aug 2024 |
CH01 |
Director's details changed for Mr Vito Stampanoni Bassi on 7 July 2023
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24 Mar 2024 |
TM01 |
Termination of appointment of William Milia as a director on 30 June 2023
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24 Mar 2024 |
PSC01 |
Notification of Vito Stampanoni Bassi as a person with significant control on 30 June 2023
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24 Mar 2024 |
PSC07 |
Cessation of William Milia as a person with significant control on 30 June 2023
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24 Mar 2024 |
AP01 |
Appointment of Mr Vito Stampanoni Bassi as a director on 30 June 2023
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24 Mar 2024 |
AD01 |
Registered office address changed from 67 C Langford Road Fulham London SW6 2LF England to Naidu & Company Unit 1a Bell Green Lane London SE26 5TW on 24 March 2024
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12 Feb 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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12 Feb 2024 |
AD01 |
Registered office address changed from C/O Naidu & Company Unit 1a Abbey Trading Estate Bell Green Lane London SE26 5TW to 67 C Langford Road Fulham London SW6 2LF on 12 February 2024
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12 Feb 2024 |
CH01 |
Director's details changed for Mr William Milia on 1 February 2024
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12 Feb 2024 |
PSC04 |
Change of details for Mr William Milia as a person with significant control on 1 February 2024
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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20 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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