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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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29 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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15 Sep 2021 |
AD01 |
Registered office address changed from C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London E14 5LB England to C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA on 15 September 2021
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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17 Jun 2021 |
CH01 |
Director's details changed for Mr Antony Francesco Tagliamonti on 17 June 2021
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17 Jun 2021 |
AD01 |
Registered office address changed from Finance Office Costa Coffee 311-313 Collier Row Lane Romford RM5 3nd England to C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London E14 5LB on 17 June 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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29 Jan 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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11 Mar 2020 |
AD01 |
Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England to Finance Office Costa Coffee 311-313 Collier Row Lane Romford RM5 3nd on 11 March 2020
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11 Mar 2020 |
PSC07 |
Cessation of Gregory Lawson Matthew as a person with significant control on 25 February 2020
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11 Mar 2020 |
PSC02 |
Notification of At Leisure Services Limited as a person with significant control on 25 February 2020
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11 Mar 2020 |
TM02 |
Termination of appointment of Gregory Lawson Matthew as a secretary on 25 February 2020
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11 Mar 2020 |
TM01 |
Termination of appointment of Timothy Ian Harris as a director on 25 February 2020
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11 Mar 2020 |
TM01 |
Termination of appointment of Gregory Lawson Matthew as a director on 25 February 2020
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11 Mar 2020 |
TM01 |
Termination of appointment of Fiona Margaret Rickard as a director on 25 February 2020
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11 Mar 2020 |
AP01 |
Appointment of Mr Antony Francesco Tagliamonti as a director on 25 February 2020
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10 Feb 2020 |
CH01 |
Director's details changed for Mr Timothy Ian Harris on 10 February 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with no updates
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30 Jan 2020 |
CS01 |
Confirmation statement made on 30 July 2017 with updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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