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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22 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Robert Livio Speroni on 28 March 2024
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28 Mar 2024 |
PSC05 |
Change of details for Radmat Limited as a person with significant control on 28 March 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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17 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Nov 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
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17 Jan 2020 |
RP04TM01 |
Second filing for the termination of Anthony Luigi Speroni as a director
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13 Jan 2020 |
AA01 |
Previous accounting period extended from 29 December 2019 to 31 December 2019
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02 Jan 2020 |
AA |
Group of companies' accounts made up to 31 December 2018
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23 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 29 December 2018
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31 Jul 2019 |
PSC07 |
Cessation of Robert Livio Speroni as a person with significant control on 20 November 2018
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31 Jul 2019 |
PSC07 |
Cessation of Anthony Luigi Speroni as a person with significant control on 20 November 2018
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31 Jul 2019 |
PSC02 |
Notification of Radmat Limited as a person with significant control on 20 November 2018
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09 Jul 2019 |
TM01 |
Termination of appointment of Anthony Luigi Speroni as a director on 20 November 2018
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ANNOTATION
Clarification a second filed TM01 was registered on 17/01/2020.
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25 Mar 2019 |
AA |
Group of companies' accounts made up to 31 December 2017
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23 Dec 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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22 Dec 2018 |
AA01 |
Current accounting period shortened from 31 December 2018 to 30 December 2018
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