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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04 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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04 Oct 2022 |
MR01 |
Registration of charge 103362980003, created on 29 September 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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04 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Nov 2021 |
MA |
Memorandum and Articles of Association
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01 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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21 Oct 2021 |
MR01 |
Registration of charge 103362980002, created on 18 October 2021
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13 Oct 2021 |
CH01 |
Director's details changed for Mrs Lynn Carol Sidoli on 28 July 2021
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
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19 Jun 2019 |
MR01 |
Registration of charge 103362980001, created on 12 June 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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06 Jun 2019 |
PSC02 |
Notification of C L Investments Holdings Ltd as a person with significant control on 16 May 2019
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06 Jun 2019 |
PSC07 |
Cessation of Consolidated London Investments Ltd as a person with significant control on 16 May 2019
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26 Apr 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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28 Mar 2019 |
TM02 |
Termination of appointment of Jacqueline Anne Smith as a secretary on 30 October 2018
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28 Mar 2019 |
TM01 |
Termination of appointment of Franco Pietro Giovanni Sidoli as a director on 30 October 2018
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28 Mar 2019 |
AP01 |
Appointment of Mrs Lynn Carol Sidoli as a director on 30 October 2018
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27 Feb 2019 |
AA01 |
Previous accounting period extended from 30 June 2018 to 31 October 2018
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