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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08 Oct 2024 |
PSC04 |
Change of details for Mr Richard Gareth Skaife as a person with significant control on 9 August 2024
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08 Oct 2024 |
AD01 |
Registered office address changed from St James House 9-15 st James Road Surbiton Surrey KT6 4QH United Kingdom to Nightingale House 46/48 East Street Epsom Surrey KT17 1HQ on 8 October 2024
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08 Oct 2024 |
PSC04 |
Change of details for Mr Tom Cohen as a person with significant control on 9 August 2024
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08 Oct 2024 |
CH01 |
Director's details changed for Mr Tom Cohen on 9 August 2024
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19 Sep 2024 |
CH01 |
Director's details changed for Mr Marcello Serafino Maria Alessi on 9 August 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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16 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Marcello Serafino Maria Alessi on 10 October 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Tom Cohen on 17 August 2023
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18 Sep 2023 |
PSC04 |
Change of details for Mr Tom Cohen as a person with significant control on 17 August 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Marcello Serafino Maria Alessi on 17 August 2023
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18 Sep 2023 |
PSC04 |
Change of details for Mr Richard Gareth Skaife as a person with significant control on 12 September 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT to St James House 9-15 st James Road Surbiton Surrey KT6 4QH on 12 September 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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02 Aug 2022 |
PSC04 |
Change of details for Mr Tom Cohen as a person with significant control on 23 September 2021
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Tom Cohen on 23 September 2021
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28 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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22 Dec 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 June 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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