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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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16 Oct 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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29 Jun 2023 |
PSC01 |
Notification of Alan Charles Rutland as a person with significant control on 29 June 2023
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29 Jun 2023 |
PSC07 |
Cessation of Chalfen Nominees Limited as a person with significant control on 29 June 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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22 May 2023 |
TM02 |
Termination of appointment of Mark Law Registrars Limited as a secretary on 2 August 2022
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22 May 2023 |
PSC05 |
Change of details for Chalfen Nominees Limited as a person with significant control on 22 May 2023
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22 May 2023 |
PSC07 |
Cessation of Dimitri Giacobbe Iesini as a person with significant control on 22 May 2023
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22 May 2023 |
PSC07 |
Cessation of A.C. Directors Limited as a person with significant control on 31 October 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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11 Nov 2022 |
PSC02 |
Notification of Chalfen Nominees Limited as a person with significant control on 31 October 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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07 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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02 Sep 2022 |
AD01 |
Registered office address changed from 72a High Street Battle East Sussex TN33 0AG England to 19 Leyden Street London E1 7LE on 2 September 2022
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11 Aug 2022 |
AP04 |
Appointment of Chalfen Secretaries Limited as a secretary on 2 August 2022
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11 Aug 2022 |
AP01 |
Appointment of Alan Charles Rutland as a director on 2 August 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Mark Vivian Law as a director on 2 August 2022
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11 Aug 2022 |
CH04 |
Secretary's details changed for Mark Law Registrars Limited on 13 July 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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30 Sep 2020 |
PSC01 |
Notification of Silvia Maria Motta as a person with significant control on 1 November 2019
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