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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27 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
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25 Nov 2024 |
TM01 |
Termination of appointment of Fredrik Olsson as a director on 18 November 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with updates
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28 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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18 Jul 2023 |
PSC07 |
Cessation of Charles Schuyler Hamilton Montanaro as a person with significant control on 31 May 2023
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18 Jul 2023 |
PSC02 |
Notification of Canned Heat Limited as a person with significant control on 31 May 2023
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18 Jul 2023 |
AP01 |
Appointment of Mr Fredrik Olsson as a director on 31 May 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Charles Schuyler Hamilton Montanaro as a director on 31 May 2023
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18 Jul 2023 |
AP01 |
Appointment of Mr John Roddison as a director on 31 May 2023
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18 Jul 2023 |
AD01 |
Registered office address changed from 1D Palace Gate London W8 5LS United Kingdom to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 18 July 2023
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13 Dec 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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31 Jan 2022 |
AA |
Accounts for a dormant company made up to 28 February 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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06 May 2021 |
AP01 |
Appointment of Mr Charles Schuyler Hamilton Montanaro as a director on 26 March 2021
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31 Mar 2021 |
PSC01 |
Notification of Charles Montanaro as a person with significant control on 26 March 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Gianni Perra as a director on 25 March 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Steve Povero as a director on 25 March 2021
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29 Mar 2021 |
PSC07 |
Cessation of Steve Povero as a person with significant control on 25 March 2021
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29 Mar 2021 |
PSC07 |
Cessation of Gianni Perra as a person with significant control on 25 March 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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14 Dec 2020 |
PSC01 |
Notification of Gianni Perra as a person with significant control on 14 December 2020
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14 Dec 2020 |
PSC01 |
Notification of Steve Povero as a person with significant control on 14 December 2020
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14 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 14 December 2020
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