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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02 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Daniel Mermina on 2 October 2024
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02 Oct 2024 |
PSC04 |
Change of details for Mr Daniel Mermina as a person with significant control on 2 October 2024
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19 Jul 2024 |
PSC04 |
Change of details for Mr Daniel Mermina as a person with significant control on 19 July 2024
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19 Jul 2024 |
AD01 |
Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 19 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Mr Daniel Mermina on 19 July 2024
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18 Jul 2024 |
AA |
Micro company accounts made up to 31 January 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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30 Mar 2023 |
AA |
Micro company accounts made up to 31 January 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 January 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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17 Jun 2021 |
AA |
Micro company accounts made up to 31 January 2021
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10 Feb 2021 |
AA |
Micro company accounts made up to 31 January 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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26 Jan 2021 |
CH01 |
Director's details changed for Mr Daniel Mermina on 26 January 2021
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11 Feb 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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20 Jan 2020 |
CH01 |
Director's details changed for Mr Daniel Mermina on 20 January 2020
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20 Jan 2020 |
PSC04 |
Change of details for Mr Daniel Mermina as a person with significant control on 20 January 2020
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25 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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29 Mar 2019 |
AD01 |
Registered office address changed from No.1 Royal Exchange London EC3V 3DG England to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 29 March 2019
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22 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
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14 Sep 2018 |
AA |
Micro company accounts made up to 31 January 2018
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22 Feb 2018 |
CS01 |
Confirmation statement made on 22 January 2018 with no updates
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20 Jun 2017 |
AD01 |
Registered office address changed from 1 Tape Street Cheadle Stoke on Trent Staffordshire ST10 1BB United Kingdom to No.1 Royal Exchange London EC3V 3DG on 20 June 2017
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