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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08 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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08 Feb 2024 |
PSC04 |
Change of details for Mr Richard Mark Butler as a person with significant control on 5 May 2020
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26 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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31 Oct 2022 |
AAMD |
Amended group of companies' accounts made up to 31 December 2021
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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19 Apr 2022 |
AP01 |
Appointment of Mr Mark Alan Nicholson as a director on 8 April 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Silvio Rossignoli as a director on 8 April 2022
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04 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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06 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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03 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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03 Jul 2020 |
AD01 |
Registered office address changed from South Terminal Ground Floor, Level 00 Arrivals Gatwick West Sussex RH6 0NP England to 15 Marshall Avenue Worthing BN14 0ES on 3 July 2020
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05 May 2020 |
AP01 |
Appointment of Mr Silvio Rossignoli as a director on 30 April 2020
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05 May 2020 |
PSC01 |
Notification of Richard Mark Butler as a person with significant control on 27 April 2020
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05 May 2020 |
PSC07 |
Cessation of Tosca Penta 1 Ltd Partnership as a person with significant control on 27 April 2020
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08 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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03 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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19 Jun 2019 |
AD01 |
Registered office address changed from Windrush House 15 Marshall Avenue Worthing West Sussex BN14 0ES United Kingdom to South Terminal Ground Floor, Level 00 Arrivals Gatwick West Sussex RH6 0NP on 19 June 2019
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19 Jun 2019 |
TM01 |
Termination of appointment of Silvio Rossignoli as a director on 5 June 2019
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11 Apr 2019 |
AA |
Group of companies' accounts made up to 31 December 2017
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23 Feb 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Feb 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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