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 Jan 2025 |
AD02 |
Register inspection address has been changed from Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA England to Berkeley House Amery Street Alton GU34 1HN
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23 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with no updates
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29 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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25 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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05 Jan 2023 |
PSC05 |
Change of details for Jonathan Investments Ltd as a person with significant control on 10 November 2017
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04 Jan 2023 |
CH01 |
Director's details changed for Mr Jonathan Christian George Turpin on 19 December 2022
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 May 2022 |
AD01 |
Registered office address changed from Innovia House Marish Wharf, St Marys Road Middlegreen Slough SL3 6DA United Kingdom to Berkeley House Amery Street Alton GU34 1HN on 9 May 2022
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28 Apr 2022 |
PSC05 |
Change of details for Jonathan Investments Ltd as a person with significant control on 6 April 2022
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27 Apr 2022 |
PSC01 |
Notification of Mark James Lewis as a person with significant control on 6 April 2022
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27 Apr 2022 |
AP01 |
Appointment of Mr Mark James Lewis as a director on 6 April 2022
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27 Apr 2022 |
AD01 |
Registered office address changed from 58-60 Stamford Street London SE1 9LX United Kingdom to Innovia House Marish Wharf, St Marys Road Middlegreen Slough SL3 6DA on 27 April 2022
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27 Apr 2022 |
PSC07 |
Cessation of Mascolo Limited as a person with significant control on 6 April 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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06 Oct 2021 |
PSC05 |
Change of details for Mascolo Limited as a person with significant control on 2 October 2021
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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10 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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12 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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27 Apr 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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