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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13 Dec 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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27 Jun 2024 |
AA01 |
Previous accounting period extended from 29 September 2023 to 31 December 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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30 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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07 Jul 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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08 Dec 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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31 Mar 2021 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
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18 Jan 2021 |
MR01 |
Registration of charge 094723790001, created on 13 January 2021
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11 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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09 Nov 2020 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom to 416 Green Lane Ilford Essex IG3 9JX on 9 November 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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03 Apr 2020 |
TM01 |
Termination of appointment of Johanna Lineke Tenkate as a director on 16 January 2020
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03 Apr 2020 |
PSC01 |
Notification of Gildo Plate as a person with significant control on 16 January 2020
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03 Apr 2020 |
PSC01 |
Notification of Luca Plate as a person with significant control on 16 January 2020
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03 Apr 2020 |
PSC07 |
Cessation of Johanna Lineke Tenkate as a person with significant control on 16 January 2020
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03 Apr 2020 |
TM01 |
Termination of appointment of Elena Cuesto as a director on 21 January 2020
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03 Apr 2020 |
AP01 |
Appointment of Mr Luca Plate as a director on 16 January 2020
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03 Apr 2020 |
AP01 |
Appointment of Mr Gildo Plate as a director on 16 January 2020
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with no updates
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07 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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