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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29 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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28 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Michael John Mahony as a director on 24 November 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Michael John Mahony as a director on 18 October 2023
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23 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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01 Jun 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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19 May 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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15 Feb 2020 |
AD01 |
Registered office address changed from 2nd Floor 17 Hanover Square Maydfair London W1S 1BN England to Office 24 Retford Enterprise Centre Randall Way Retford DN22 7GR on 15 February 2020
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15 Feb 2020 |
TM01 |
Termination of appointment of Francesco Ferraro as a director on 10 February 2020
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04 Jun 2019 |
AP01 |
Appointment of Mr Francesco Ferraro as a director on 26 May 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with updates
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28 Mar 2019 |
AD01 |
Registered office address changed from 2nd Floor 17 Hanover Square Mayfair London WS1 1BN England to 2nd Floor 17 Hanover Square Maydfair London W1S 1BN on 28 March 2019
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28 Mar 2019 |
CH01 |
Director's details changed for Mr Tony Aldam on 19 March 2019
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26 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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14 Mar 2019 |
AD01 |
Registered office address changed from 2nd Floor Number 17 Hanover Square London W1S 1BN England to 2nd Floor 17 Hanover Square Mayfair London WS1 1BN on 14 March 2019
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14 Mar 2019 |
AD01 |
Registered office address changed from Office 1 Mahonyco Retford Enterprise Centre Randall Way Retford Nottinghamshire DN22 7GR United Kingdom to 2nd Floor Number 17 Hanover Square London W1S 1BN on 14 March 2019
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11 Feb 2019 |
TM01 |
Termination of appointment of Sharon Aldam as a director on 11 February 2019
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28 Dec 2018 |
AP01 |
Appointment of Mr Tony Aldam as a director on 27 December 2018
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28 Dec 2018 |
AD01 |
Registered office address changed from 441 Gateford Road Worksop Notts S81 7BN United Kingdom to Office 1 Mahonyco Retford Enterprise Centre Randall Way Retford Nottinghamshire DN22 7GR on 28 December 2018
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