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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31 Jan 2025 |
AA |
Group of companies' accounts made up to 31 January 2024
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21 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with updates
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05 Jun 2024 |
AA |
Group of companies' accounts made up to 31 January 2023
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21 May 2024 |
AD01 |
Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to Wye House, 376 London Road High Wycombe HP11 1LH on 21 May 2024
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21 May 2024 |
MR04 |
Satisfaction of charge 104318700003 in full
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21 May 2024 |
MR04 |
Satisfaction of charge 104318700004 in full
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10 May 2024 |
CH01 |
Director's details changed for Mrs Karolnia Fazio on 26 April 2024
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10 May 2024 |
PSC01 |
Notification of Gian Andrea Fazio as a person with significant control on 26 April 2024
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10 May 2024 |
PSC01 |
Notification of Karolina Fazio as a person with significant control on 26 April 2024
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10 May 2024 |
PSC07 |
Cessation of Keiran Hewkin as a person with significant control on 26 April 2024
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10 May 2024 |
AP01 |
Appointment of Mr Gian Andrea Fazio as a director on 26 April 2024
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10 May 2024 |
AP01 |
Appointment of Mrs Karolnia Fazio as a director on 26 April 2024
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08 May 2024 |
MR04 |
Satisfaction of charge 104318700002 in full
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26 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 January 2023
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19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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15 Apr 2024 |
PSC07 |
Cessation of Paul Fielden as a person with significant control on 14 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Paul Fielden as a director on 14 March 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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03 Jul 2023 |
MR01 |
Registration of charge 104318700003, created on 26 June 2023
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03 Jul 2023 |
MR01 |
Registration of charge 104318700004, created on 26 June 2023
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11 Apr 2023 |
MR01 |
Registration of charge 104318700002, created on 28 March 2023
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16 Mar 2023 |
MR04 |
Satisfaction of charge 104318700001 in full
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31 Jan 2023 |
CS01 |
07/01/23 Statement of Capital gbp 7.287580
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/04/2024.
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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