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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11 Jul 2024 |
MA |
Memorandum and Articles of Association
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09 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jul 2024 |
CC04 |
Statement of company's objects
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22 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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02 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Mar 2023 |
PSC01 |
Notification of Nicki Napodano as a person with significant control on 1 April 2019
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20 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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20 Mar 2023 |
PSC04 |
Change of details for Mr Antonio Napodano as a person with significant control on 1 April 2019
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18 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share charge 21/06/2021
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22 Jun 2021 |
MR01 |
Registration of charge 106770810001, created on 21 June 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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19 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
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13 May 2019 |
AA01 |
Current accounting period extended from 31 March 2019 to 30 September 2019
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01 Apr 2019 |
AP01 |
Appointment of Mrs Nicki Napodano as a director on 1 April 2019
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01 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with updates
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12 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2019
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06 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Nov 2018 |
AD01 |
Registered office address changed from Gilberts Pendragon House St. Albans AL1 1LJ England to 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 12 November 2018
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29 Mar 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with no updates
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