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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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Robert Gavin Ingham Brooke on 2 July 2024
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26 Jun 2024 |
PSC02 |
Notification of Spada International Limited as a person with significant control on 13 July 2016
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26 Jun 2024 |
PSC07 |
Cessation of Robert Gavin Ingham Brooke as a person with significant control on 19 March 2024
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18 Apr 2024 |
TM02 |
Termination of appointment of Cc Secretaries Limited as a secretary on 20 February 2024
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05 Mar 2024 |
CH04 |
Secretary's details changed for Cc Secretaries Limited on 20 February 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Robert Gavin Ingham Brooke on 20 February 2024
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05 Mar 2024 |
AP01 |
Appointment of Mrs Maria Vernacchia as a director on 20 February 2024
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05 Mar 2024 |
PSC04 |
Change of details for Mr Robert Gavin Ingham Brooke as a person with significant control on 20 February 2024
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05 Mar 2024 |
AD01 |
Registered office address changed from 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL England to Bishopbrook House Cathedral Avenue Wells BA5 1FD on 5 March 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Jul 2022 |
CH04 |
Secretary's details changed for Cc Secretaries Limited on 25 July 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Robert Gavin Ingham Brooke on 15 July 2022
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15 Jul 2022 |
PSC04 |
Change of details for Mr Robert Gavin Ingham Brooke as a person with significant control on 15 July 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from 1st Floor, Buckhurst House 42-44 Buckhurst Avenue Sevenoaks TN13 1LZ United Kingdom to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 15 July 2022
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Aug 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with updates
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26 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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