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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25 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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20 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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07 Nov 2023 |
AD04 |
Register(s) moved to registered office address 25 Berkeley Square, 1st Floor London W1J 6HN
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30 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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30 Jun 2023 |
PSC04 |
Change of details for Mr Marco D'attanasio as a person with significant control on 1 August 2022
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30 Jun 2023 |
PSC04 |
Change of details for Mr Marco D'attanasio as a person with significant control on 1 September 2021
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23 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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07 Oct 2022 |
AD02 |
Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Giuseppe Di Cecio on 26 July 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from 5 Royal Exchange Buildings London EC3V 3NL to 25 Berkeley Square, 1st Floor London W1J 6HN on 1 August 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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02 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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12 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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05 Mar 2021 |
TM01 |
Termination of appointment of Marco D'attanasio as a director on 3 March 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Giuseppe Di Cecio as a director on 3 March 2021
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29 Sep 2020 |
PSC04 |
Change of details for Mr Marco D'attanasio as a person with significant control on 23 July 2020
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23 Jul 2020 |
TM01 |
Termination of appointment of Jim Nolan as a director on 23 July 2020
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23 Jul 2020 |
AP01 |
Appointment of Mr Marco D’Attanasio as a director on 23 July 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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17 Apr 2020 |
AD03 |
Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
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17 Apr 2020 |
AD02 |
Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
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20 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
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08 Jan 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
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