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 Aug 2024 |
AD01 |
Registered office address changed from C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG England to 59 Collingwood House Darling Row London E1 5RR on 8 August 2024
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17 Jul 2024 |
CH01 |
Director's details changed for Elena Morachiello on 17 July 2024
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17 Jul 2024 |
PSC04 |
Change of details for Elena Morachiello as a person with significant control on 17 July 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Elena Morachiello on 5 July 2024
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08 Jul 2024 |
PSC04 |
Change of details for Elena Morachiello as a person with significant control on 5 July 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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25 Mar 2024 |
PSC04 |
Change of details for Elena Morachiello as a person with significant control on 20 March 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Elena Morachiello on 20 March 2024
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18 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 29 March 2023
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27 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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09 Feb 2023 |
TM01 |
Termination of appointment of Felix Matthew William Martin as a director on 3 February 2023
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18 Jul 2022 |
AP01 |
Appointment of Felix Matthew William Martin as a director on 15 July 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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10 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2021
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22 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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12 Nov 2020 |
MR01 |
Registration of charge 084562100003, created on 10 November 2020
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12 Nov 2020 |
MR01 |
Registration of charge 084562100004, created on 10 November 2020
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02 Jun 2020 |
MR01 |
Registration of charge 084562100002, created on 29 May 2020
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02 Jun 2020 |
MR01 |
Registration of charge 084562100001, created on 29 May 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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10 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with no updates
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