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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16 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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25 Sep 2023 |
AA |
Micro company accounts made up to 30 April 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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13 Feb 2023 |
AP01 |
Appointment of Mr James Andrew Kirkpatrick as a director on 13 February 2023
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11 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
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27 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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26 Aug 2022 |
AD02 |
Register inspection address has been changed from Suite 30a Amp House 4 Dingwall Road Croydon CR02LX England to 1 Lucas Bridge Business Park Old Greens Norton Road Towcester NN12 8AX
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25 Aug 2022 |
PSC04 |
Change of details for Mr Vincenzo Sospiri as a person with significant control on 24 August 2022
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23 Mar 2022 |
AD01 |
Registered office address changed from West Barn Tiffield Road Gayton Northampton Northamptonshire NN7 3HH United Kingdom to 1 Lucas Bridge Business Park Old Greens Norton Road Towcester NN12 8AX on 23 March 2022
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17 Sep 2021 |
AA |
Micro company accounts made up to 30 April 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with updates
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12 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
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02 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 30 April 2020
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28 Aug 2020 |
AA |
Micro company accounts made up to 31 August 2019
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26 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with updates
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29 Apr 2020 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to West Barn Tiffield Road Gayton Northampton Northamptonshire NN7 3HH on 29 April 2020
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15 Apr 2020 |
TM01 |
Termination of appointment of Richard Peter Hazzard as a director on 15 April 2020
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13 Feb 2020 |
AP01 |
Appointment of Mr Andrew Kirkpatrick as a director on 13 February 2020
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27 Sep 2019 |
PSC04 |
Change of details for Mr Vincenzo Sospiri as a person with significant control on 27 September 2019
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28 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location Suite 30a Amp House 4 Dingwall Road Croydon CR02LX
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28 Aug 2019 |
AD02 |
Register inspection address has been changed to Suite 30a Amp House 4 Dingwall Road Croydon CR02LX
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28 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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11 Jun 2019 |
TM01 |
Termination of appointment of Thomas Robert Davey Poole as a director on 10 June 2019
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11 Jun 2019 |
AP01 |
Appointment of Mr Richard Peter Hazzard as a director on 10 June 2019
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11 Jun 2019 |
AD01 |
Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS United Kingdom to 85 Great Portland Street London W1W 7LT on 11 June 2019
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