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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08 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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28 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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30 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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05 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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30 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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24 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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24 Apr 2020 |
PSC01 |
Notification of Daniele Marano as a person with significant control on 8 March 2018
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24 Apr 2020 |
CH01 |
Director's details changed for Daniele Marano on 24 April 2020
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24 Apr 2020 |
CH01 |
Director's details changed for Franco Mancini on 24 April 2020
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24 Apr 2020 |
PSC04 |
Change of details for Mr Franco Mancini as a person with significant control on 8 March 2018
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27 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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10 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 23/06/2018
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02 Mar 2020 |
SH08 |
Change of share class name or designation
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13 Aug 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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08 Aug 2019 |
AD01 |
Registered office address changed from 6th Floor, New Baltic House 65 Fenchurch Street C/O Brookcity Ltd London EC3M 4BE to 46-54 High Street Ingatestone CM4 9DW on 8 August 2019
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 10/03/2020.
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17 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-04-16
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09 Apr 2018 |
AD01 |
Registered office address changed from C/O Brookscity Ltd 6th Floor, New Baltic House 65 Fenchurch Street London EC3M 4BE United Kingdom to 6th Floor, New Baltic House 65 Fenchurch Street C/O Brookcity Ltd London EC3M 4BE on 9 April 2018
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29 Mar 2018 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Brookscity Ltd 6th Floor, New Baltic House 65 Fenchurch Street London EC3M 4BE on 29 March 2018
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11 Jan 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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08 Aug 2017 |
PSC01 |
Notification of Franco Mancini as a person with significant control on 24 June 2016
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