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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23 Dec 2023 |
AD01 |
Registered office address changed from , 24a Aldermans Hill, London, N13 4PN, England to Suite 0340, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 23 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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21 Dec 2023 |
AP01 |
Appointment of Ms Karen Lilwyn Mortimer as a director on 21 December 2023
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21 Dec 2023 |
PSC02 |
Notification of Gpa Klm Ltd as a person with significant control on 21 December 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Francesco Oliva as a director on 21 December 2023
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21 Dec 2023 |
PSC07 |
Cessation of Francesco Oliva as a person with significant control on 21 December 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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02 Feb 2023 |
AD01 |
Registered office address changed from , 81 Galleons Drive, Barking, IG11 0FA, England to Suite 0340, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 2 February 2023
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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22 Apr 2022 |
AD01 |
Registered office address changed from , 69 High Street, London, N14 6LD, England to Suite 0340, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 22 April 2022
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09 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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24 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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18 Mar 2020 |
CH01 |
Director's details changed for Mr Francesco Oliva on 18 March 2020
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29 May 2019 |
AA |
Micro company accounts made up to 31 March 2019
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13 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with no updates
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31 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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19 Mar 2018 |
CS01 |
Confirmation statement made on 13 March 2018 with no updates
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05 Sep 2017 |
AA |
Micro company accounts made up to 31 March 2017
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14 Mar 2017 |
CS01 |
Confirmation statement made on 13 March 2017 with updates
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23 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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01 Jul 2016 |
AD01 |
Registered office address changed from , C/O Georgiou & Prasanna Llp, Highstone House 165 High Street, Barnet, Hertfordshire, EN5 5SU to Suite 0340, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 1 July 2016
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18 May 2016 |
AAMD |
Amended total exemption small company accounts made up to 31 March 2015
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