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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04 Feb 2025 |
CS01 |
Confirmation statement made on 2 February 2025 with updates
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07 Jan 2025 |
AP01 |
Appointment of Mr Anthony Alexandro Serafino as a director on 6 December 2024
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21 Oct 2024 |
PSC02 |
Notification of R Stanton-Gleaves (Uk) Limited as a person with significant control on 12 August 2019
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21 Oct 2024 |
PSC07 |
Cessation of Robin Stanton-Gleaves as a person with significant control on 12 August 2019
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06 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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18 Dec 2023 |
AD01 |
Registered office address changed from Office Ff10 Brooklands House 58 Marlborough Road Lancing West Sussex BN15 8AF England to The Stadium Hayes Lane Bromley BR2 9EF on 18 December 2023
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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22 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Jul 2022 |
TM01 |
Termination of appointment of David Charles Waller as a director on 22 May 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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08 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 Oct 2021 |
TM01 |
Termination of appointment of Jeremy Vincent Dolke as a director on 4 October 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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11 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Apr 2020 |
AAMD |
Amended total exemption full accounts made up to 31 May 2019
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03 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 December 2019
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with updates
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25 Feb 2020 |
PSC07 |
Cessation of Jeremy Vincent Dolke as a person with significant control on 12 August 2019
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25 Feb 2020 |
PSC01 |
Notification of Robin Stanton-Gleaves as a person with significant control on 12 August 2019
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22 Nov 2019 |
CH01 |
Director's details changed for Mr Robin Stanton Gleave on 21 November 2019
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21 Nov 2019 |
AP01 |
Appointment of Mr Robin Stanton Gleave as a director on 21 November 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with updates
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