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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06 Jan 2025 |
AP01 |
Appointment of Nakita Misner as a director on 1 January 2025
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12 Jun 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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04 Jun 2024 |
CH01 |
Director's details changed
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04 Jun 2024 |
PSC04 |
Change of details for a person with significant control
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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16 Feb 2024 |
CH01 |
Director's details changed for Mr Marco Bettelli on 1 February 2024
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15 Feb 2024 |
AD01 |
Registered office address changed from 6 Langdale Court Witney Oxfordshire OX28 6FG England to Eden House Two Rivers Business Park Witney Oxfordshire OX28 4BL on 15 February 2024
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23 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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07 Jun 2022 |
PSC04 |
Change of details for Mr Tomislav Missner as a person with significant control on 9 September 2021
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07 Jun 2022 |
CH01 |
Director's details changed for Mr Tomislav Missner on 1 June 2022
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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11 Mar 2020 |
MR04 |
Satisfaction of charge 107809860002 in full
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11 Mar 2020 |
MR04 |
Satisfaction of charge 107809860001 in full
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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27 Sep 2019 |
AD01 |
Registered office address changed from C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ England to 6 Langdale Court Witney Oxfordshire OX28 6FG on 27 September 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with no updates
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19 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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20 Nov 2018 |
MR01 |
Registration of charge 107809860002, created on 13 November 2018
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20 Nov 2018 |
MR01 |
Registration of charge 107809860001, created on 13 November 2018
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13 Jul 2018 |
PSC01 |
Notification of Tomislav Missner as a person with significant control on 20 October 2017
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