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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19 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
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13 Jun 2024 |
AP01 |
Appointment of Mr Gordon Donald Macleod as a director on 12 June 2024
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31 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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20 Feb 2024 |
CH01 |
Director's details changed for Mrs Joanna Clare Preston-Taylor on 4 July 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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17 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 August 2023
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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29 Jun 2022 |
AP01 |
Appointment of Mr Paul Richard Rowlett as a director on 16 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Mrs Joanna Clare Preston-Taylor as a director on 16 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr Graham Stuart Mark Gaddes as a director on 16 June 2022
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29 Jun 2022 |
PSC02 |
Notification of Verano Acquisitions Limited as a person with significant control on 16 June 2022
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29 Jun 2022 |
PSC07 |
Cessation of Trudy Capaldo as a person with significant control on 16 June 2022
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29 Jun 2022 |
PSC07 |
Cessation of Stefano Capaldo as a person with significant control on 16 June 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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15 Jan 2021 |
CH01 |
Director's details changed for Robert Paul Chapman on 22 November 2020
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15 Jan 2021 |
CH01 |
Director's details changed for Mr Stefano Capaldo on 22 November 2020
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15 Jan 2021 |
CH03 |
Secretary's details changed for Gordon Donald Macleod on 22 November 2020
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15 Jan 2021 |
PSC04 |
Change of details for Mr Stefano Capaldo as a person with significant control on 22 November 2020
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15 Jan 2021 |
PSC04 |
Change of details for Mrs Trudy Capaldo as a person with significant control on 22 November 2020
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22 Nov 2020 |
AD01 |
Registered office address changed from Langham House 308 Regent Street London W1B 3AT United Kingdom to 27 Old Gloucester Street C/O Firebrand Training Ltd 27 Old Gloucester Street London WC1N 3AX on 22 November 2020
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06 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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