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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21 May 2024 |
CH01 |
Director's details changed for Mr Martin Keith Baker on 21 May 2024
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25 Apr 2024 |
AA |
Micro company accounts made up to 30 April 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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27 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Martin Keith Baker on 1 March 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from C/O Jones & Partners, Solar House 1 - 9 Romford Road London E15 4RG England to 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF on 3 March 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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29 Mar 2022 |
AA |
Micro company accounts made up to 30 April 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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07 Sep 2021 |
TM01 |
Termination of appointment of Ruggiero Lecce as a director on 3 September 2021
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03 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-12
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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12 Jan 2021 |
CH01 |
Director's details changed for Mr Martin Keith Baker on 12 January 2021
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12 Jan 2021 |
PSC07 |
Cessation of Martin Keith Baker as a person with significant control on 12 January 2021
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12 Jan 2021 |
PSC03 |
Notification of Aleka Management Limited as a person with significant control on 12 January 2021
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12 Jan 2021 |
AP01 |
Appointment of Mr Ruggiero Lecce as a director on 12 January 2021
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12 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2020
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16 Jul 2020 |
AD01 |
Registered office address changed from C/O Marshall Hatchick 1st Floor 1 Marylebone High Street Marylebone London W1U 4LZ to C/O Jones & Partners, Solar House 1 - 9 Romford Road London E15 4RG on 16 July 2020
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22 Apr 2020 |
AA |
Micro company accounts made up to 30 April 2019
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11 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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27 Jan 2020 |
AA01 |
Previous accounting period shortened from 28 April 2019 to 27 April 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with updates
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25 Apr 2019 |
AA |
Micro company accounts made up to 30 April 2018
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29 Jan 2019 |
AA01 |
Previous accounting period shortened from 29 April 2018 to 28 April 2018
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