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)
|
|
19 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
|
|
|
28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
29 Sep 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
|
|
|
28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2023
|
|
|
28 Sep 2023 |
SH08 |
Change of share class name or designation
|
|
|
25 Aug 2023 |
CH01 |
Director's details changed for Mr Matthew Rosolen Ferraro on 25 August 2023
|
|
|
25 Aug 2023 |
PSC04 |
Change of details for Mr Matthew Rosolen Ferraro as a person with significant control on 25 August 2023
|
|
|
25 Aug 2023 |
CH01 |
Director's details changed for Ms Nadia Boin on 25 August 2023
|
|
|
25 Aug 2023 |
PSC04 |
Change of details for Ms Nadia Boin as a person with significant control on 25 August 2023
|
|
|
01 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
22 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
|
|
|
31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
18 Jan 2022 |
MR01 |
Registration of charge 105363380002, created on 12 January 2022
|
|
|
24 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
|
|
|
29 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
|
|
|
22 Apr 2021 |
MR01 |
Registration of charge 105363380001, created on 13 April 2021
|
|
|
04 Jan 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
|
|
|
05 Oct 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 June 2020
|
|
|
03 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
27 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with no updates
|
|
|
20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
14 Sep 2018 |
AD01 |
Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 14 September 2018
|
|
|
14 Sep 2018 |
CH01 |
Director's details changed for Mr Matthew Rosolen Ferraro on 6 August 2018
|
|
|
14 Sep 2018 |
CH01 |
Director's details changed for Ms Nadia Boin on 6 August 2018
|
|