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 Nov 2024 |
AP01 |
Appointment of Mr Erdogan Kaya as a director on 18 November 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Tony Manconi as a director on 18 November 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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18 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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26 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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31 Mar 2022 |
PSC02 |
Notification of Romet Group Limited as a person with significant control on 5 February 2022
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31 Mar 2022 |
PSC07 |
Cessation of Tony Manconi as a person with significant control on 5 February 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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22 Feb 2022 |
PSC04 |
Change of details for Mr Tony Manconi as a person with significant control on 23 December 2021
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22 Feb 2022 |
CH01 |
Director's details changed for Mr Tony Manconi on 23 December 2021
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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03 Feb 2021 |
AD01 |
Registered office address changed from 15 Bowling Green Lane London EC1R 0BD England to 606 Cassia Point 2 Glasshouse Gardens London E20 1HU on 3 February 2021
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28 Jan 2021 |
AA01 |
Previous accounting period extended from 31 January 2020 to 31 March 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with updates
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13 Nov 2019 |
PSC04 |
Change of details for Mr Tony Manconi as a person with significant control on 11 January 2019
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30 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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28 Oct 2019 |
AD01 |
Registered office address changed from 293 Green Lanes Palmers Green London N13 4XS United Kingdom to 15 Bowling Green Lane London EC1R 0BD on 28 October 2019
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18 Oct 2019 |
TM01 |
Termination of appointment of Pdx Organic Ltd as a director on 18 October 2019
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17 Oct 2019 |
TM01 |
Termination of appointment of Hayal Erbil as a director on 17 October 2019
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22 Aug 2019 |
AP02 |
Appointment of Pdx Organic Ltd as a director on 19 August 2019
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22 Aug 2019 |
AP01 |
Appointment of Ms Hayal Erbil as a director on 19 August 2019
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10 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with updates
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