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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07 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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05 Mar 2024 |
AD01 |
Registered office address changed from Unit 9 Salisbury House 29 Finsbury Circus London EC2M 5SQ United Kingdom to Second Home Spitalfields 68-80 Hanbury Street London E1 5JL on 5 March 2024
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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05 May 2023 |
PSC07 |
Cessation of Peter Cook as a person with significant control on 8 April 2016
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05 May 2023 |
PSC02 |
Notification of Novatti Group Ltd as a person with significant control on 14 May 2021
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27 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 May 2021 |
PSC07 |
Cessation of Novatti Group Ltd as a person with significant control on 14 May 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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14 May 2021 |
CH01 |
Director's details changed for Mr Peter Cook on 13 May 2021
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14 May 2021 |
CH03 |
Secretary's details changed for Mr Steven Stamboultgis on 13 May 2021
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14 May 2021 |
CH01 |
Director's details changed for Mr Stan Rubin on 13 May 2021
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14 May 2021 |
PSC01 |
Notification of Peter Cook as a person with significant control on 8 April 2016
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21 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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21 May 2020 |
AD01 |
Registered office address changed from Salisbury House (Unit 009) Finsbury Circus London EC2M 5SQ England to Unit 9 Salisbury House 29 Finsbury Circus London EC2M 5SQ on 21 May 2020
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06 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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21 Feb 2020 |
AD01 |
Registered office address changed from C/O Tc Group Suite 9, Airport House Purley Way Croydon CR0 0XZ England to Salisbury House (Unit 009) Finsbury Circus London EC2M 5SQ on 21 February 2020
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13 Feb 2020 |
CH01 |
Director's details changed for Mr Peter Cook on 13 February 2020
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13 Feb 2020 |
CH01 |
Director's details changed for Mr Stan Rubin on 13 February 2020
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13 Feb 2020 |
CH03 |
Secretary's details changed for Mr Steven Stamboultgis on 13 February 2020
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13 Feb 2020 |
AD01 |
Registered office address changed from Salisbury House ( Unit 009) 29 Finsbury Circus London EC2M 5SQ England to C/O Tc Group Suite 9, Airport House Purley Way Croydon CR0 0XZ on 13 February 2020
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