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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01 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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08 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jul 2023 |
AD01 |
Registered office address changed from Fourth Floor St James House St James' Square Cheltenham GL50 3PR England to Fourth Floor St. James House St. James Square Cheltenham Gloucestershire GL50 3PR on 28 July 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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26 Jul 2023 |
TM01 |
Termination of appointment of Diego Barilla as a director on 3 February 2023
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26 Nov 2022 |
TM01 |
Termination of appointment of Erik Kyle Bardman as a director on 1 October 2022
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26 Nov 2022 |
AP01 |
Appointment of Mr Jared Z Hyatt as a director on 1 October 2022
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30 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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16 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Diego Barilla on 27 January 2021
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30 Jul 2021 |
CH01 |
Director's details changed for Mr Erik Kyle Bardman on 21 June 2021
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21 Jun 2021 |
AD01 |
Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ England to Fourth Floor St James House St James' Square Cheltenham GL50 3PR on 21 June 2021
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07 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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21 Aug 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with no updates
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21 Aug 2019 |
TM01 |
Termination of appointment of Yuval Atsmon as a director on 1 August 2019
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21 Aug 2019 |
AP01 |
Appointment of Mr Diego Barilla as a director on 1 August 2019
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07 Dec 2018 |
TM02 |
Termination of appointment of Radius Commercial Services Limited as a secretary on 24 October 2018
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24 Oct 2018 |
AD01 |
Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ on 24 October 2018
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27 Jul 2018 |
AP01 |
Appointment of Mr Yuval Atsmon as a director on 1 January 2018
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27 Jul 2018 |
CS01 |
Confirmation statement made on 15 July 2018 with no updates
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