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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15 Oct 2024 |
AP01 |
Appointment of Mr Adam D'arcy Thomas Westcott as a director on 3 October 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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30 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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20 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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04 Apr 2023 |
AP01 |
Appointment of Mr Adrian George Dennis as a director on 1 April 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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07 Nov 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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07 Nov 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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24 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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24 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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31 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Mar 2021 |
MR01 |
Registration of charge 085094470001, created on 15 March 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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08 Mar 2021 |
PSC02 |
Notification of Compro Investments Limited as a person with significant control on 6 November 2020
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08 Mar 2021 |
PSC07 |
Cessation of Nicolino Nino Pucacco as a person with significant control on 6 November 2020
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08 Mar 2021 |
PSC07 |
Cessation of Ian Fawkes as a person with significant control on 6 November 2020
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08 Mar 2021 |
PSC07 |
Cessation of Teresa Auciello as a person with significant control on 6 November 2020
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25 Feb 2021 |
AP03 |
Appointment of Miss Zoe Faye Cassidy as a secretary on 17 February 2021
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08 Jan 2021 |
CH01 |
Director's details changed
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08 Jan 2021 |
CH01 |
Director's details changed
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08 Jan 2021 |
CH01 |
Director's details changed
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07 Jan 2021 |
TM01 |
Termination of appointment of Teresa Auciello as a director on 6 November 2020
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