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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16 Aug 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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11 Oct 2023 |
MR04 |
Satisfaction of charge 107040020001 in full
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11 Oct 2023 |
MR04 |
Satisfaction of charge 107040020002 in full
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11 Oct 2023 |
MR04 |
Satisfaction of charge 107040020003 in full
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15 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 July 2021
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15 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 July 2022
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15 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 July 2023
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14 Aug 2023 |
CS01 |
07/07/23 Statement of Capital gbp 1
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 15/09/2023
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02 May 2023 |
MR01 |
Registration of charge 107040020004, created on 28 April 2023
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31 Mar 2023 |
MR01 |
Registration of charge 107040020003, created on 24 March 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 15/09/2023
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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03 Aug 2021 |
MR01 |
Registration of charge 107040020002, created on 28 July 2021
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28 Jul 2021 |
MR01 |
Registration of charge 107040020001, created on 28 July 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 15/09/2023
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12 Jan 2021 |
PSC01 |
Notification of Martin David Johnson as a person with significant control on 4 January 2021
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12 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 12 January 2021
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04 Jan 2021 |
AP01 |
Appointment of Mr Martin David Johnson as a director on 4 January 2021
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04 Jan 2021 |
TM01 |
Termination of appointment of Vittorio Scannapieco as a director on 4 January 2021
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04 Jan 2021 |
TM01 |
Termination of appointment of Matthew James Horn as a director on 4 January 2021
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04 Jan 2021 |
TM01 |
Termination of appointment of Neville Quentin De Souza as a director on 4 January 2021
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04 Jan 2021 |
TM01 |
Termination of appointment of Harry Oliver Brunt as a director on 4 January 2021
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04 Jan 2021 |
AD01 |
Registered office address changed from 438 Streatham High Road London SW16 3PX England to Unit 2 Kent House, Bexley Business Park 19 Bourne Road Bexley Kent DA5 1LR on 4 January 2021
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