Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Sep 2024 |
AD01 |
Registered office address changed from 58 Grosvenor Street Mayfair London W1K 3JB England to The Old Paddock Hatchet Lane Stonely St. Neots Cambridgeshire PE19 5EG on 18 September 2024
|
|
|
09 Sep 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with updates
|
|
|
23 Jul 2024 |
TM01 |
Termination of appointment of Thomas Kelly Quigley as a director on 7 April 2024
|
|
|
28 Jun 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
28 May 2024 |
TM01 |
Termination of appointment of Giuseppe Guido Ciucci as a director on 15 April 2024
|
|
|
28 May 2024 |
TM01 |
Termination of appointment of Joanne Caroline Reid as a director on 15 April 2024
|
|
|
25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
06 Dec 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 58 Grosvenor Street Mayfair London W1K 3JB on 6 December 2023
|
|
|
21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
|
|
|
26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
16 Jan 2023 |
AD01 |
Registered office address changed from The Old Paddock 17 Hatchet Lane Stonely St. Neots Cambridgeshire PE19 5EG England to 85 Great Portland Street First Floor London W1W 7LT on 16 January 2023
|
|
|
21 Jul 2022 |
PSC04 |
Change of details for Mrs Kirsty Ettrick as a person with significant control on 14 January 2022
|
|
|
21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
|
|
|
29 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
|
|
|
21 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
|
|
|
24 Feb 2021 |
TM01 |
Termination of appointment of Kathleen Ciucci as a director on 17 February 2021
|
|
|
24 Feb 2021 |
AP01 |
Appointment of Mr Giuseppe Ciucci as a director on 17 February 2021
|
|
|
16 Feb 2021 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
21 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
|
|
|
19 May 2020 |
PSC04 |
Change of details for Mrs Kirsty Ettrick as a person with significant control on 15 May 2020
|
|
|
19 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2020
|
|
|
19 May 2020 |
AP01 |
Appointment of Mrs Kathleen Ciucci as a director on 18 May 2020
|
|
|
19 May 2020 |
AP01 |
Appointment of Mrs Joanne Caroline Reid as a director on 15 May 2020
|
|
|
19 May 2020 |
AP01 |
Appointment of Mr Thomas Kelly Quigley as a director on 18 May 2020
|
|
|
15 May 2020 |
CH01 |
Director's details changed for Mrs Kirsty Ettrick on 12 July 2019
|
|