Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
|
|
|
29 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
06 Jun 2023 |
CH01 |
Director's details changed for Mr Nicholas Stuart Edwards on 31 May 2023
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
|
|
|
06 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
24 May 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
|
|
|
31 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
09 Feb 2022 |
CH01 |
Director's details changed for Mr Nicholas Stuart Edwards on 19 December 2019
|
|
|
09 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 April 2021
|
|
|
08 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 June 2020
|
|
|
07 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
11 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 09/09/21
|
|
|
11 Apr 2021 |
TM01 |
Termination of appointment of Anthony Lowther as a director on 1 March 2021
|
|
|
06 Jan 2021 |
TM01 |
Termination of appointment of Salvatore Phillip Femminile as a director on 30 November 2020
|
|
|
22 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 08/09/21
|
|
|
23 Oct 2019 |
AD01 |
Registered office address changed from 62 Wilson Street London EC2A 2BU England to 3 Messenger Centre Crown Lane Tinwell Stamford PE9 3UF on 23 October 2019
|
|
|
02 Aug 2019 |
PSC02 |
Notification of Papaya Holdings Limited as a person with significant control on 31 July 2019
|
|
|
02 Aug 2019 |
PSC07 |
Cessation of Anthony Lowther as a person with significant control on 31 July 2019
|
|
|
02 Aug 2019 |
PSC07 |
Cessation of Salvatore Phillip Femminile as a person with significant control on 31 July 2019
|
|
|
02 Aug 2019 |
PSC07 |
Cessation of Nicholas Stuart Edwards as a person with significant control on 31 July 2019
|
|
|
15 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
26 Jun 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
|
|
|
29 Apr 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
|
|
|
26 Apr 2019 |
AP01 |
Appointment of Mr Salvatore Phillip Femminile as a director on 1 April 2019
|
|