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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04 Nov 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Apr 2024 |
AD01 |
Registered office address changed from Carm House Gowdall Lane Pollington Goole DN14 0AU England to Xetrov House Browns Road Daventry NN11 4NS on 22 April 2024
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31 Mar 2024 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 December 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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10 Mar 2023 |
TM01 |
Termination of appointment of Sam Benjamin Merullo as a director on 1 January 2023
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10 Mar 2023 |
PSC07 |
Cessation of Sam Benjamin Merullo as a person with significant control on 1 January 2023
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10 Mar 2023 |
PSC01 |
Notification of Ashleigh Ruxton as a person with significant control on 1 January 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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17 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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22 Oct 2020 |
AA |
Micro company accounts made up to 30 June 2020
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16 Jun 2020 |
AD01 |
Registered office address changed from 90 Jermyn Street London Greater London SW1Y 6JD United Kingdom to Carm House Gowdall Lane Pollington Goole DN14 0AU on 16 June 2020
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31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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03 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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22 Nov 2018 |
PSC01 |
Notification of Sam Benjamin Merullo as a person with significant control on 1 October 2018
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22 Nov 2018 |
PSC07 |
Cessation of Vhunze Moto Limited as a person with significant control on 1 October 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with updates
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17 Oct 2018 |
TM01 |
Termination of appointment of Philip Michael Bloom as a director on 4 October 2018
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19 Jan 2018 |
CS01 |
Confirmation statement made on 7 January 2018 with updates
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15 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2016
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04 Dec 2017 |
TM01 |
Termination of appointment of Isobel Jill Masterton-Hume as a director on 27 November 2017
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11 Oct 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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