Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Sep 2024 |
AA01 |
Previous accounting period shortened from 27 September 2023 to 26 September 2023
|
|
|
20 Sep 2024 |
CH01 |
Director's details changed for Mr John Franco Genovese on 10 July 2024
|
|
|
05 Sep 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
|
|
|
24 Jun 2024 |
AA01 |
Previous accounting period shortened from 28 September 2023 to 27 September 2023
|
|
|
31 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
|
|
|
28 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
29 Jun 2023 |
AA01 |
Previous accounting period shortened from 29 September 2022 to 28 September 2022
|
|
|
21 Sep 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
|
|
|
29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
01 Oct 2021 |
AD01 |
Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 1 October 2021
|
|
|
27 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
|
|
|
27 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
29 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
|
|
|
14 Dec 2020 |
AD01 |
Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 14 December 2020
|
|
|
21 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
|
|
|
30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
16 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with updates
|
|
|
04 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
16 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2018
|
|
|
11 Oct 2018 |
AP01 |
Appointment of Mr John Franco Genovese as a director on 10 October 2018
|
|
|
11 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with updates
|
|
|
11 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2018
|
|
|
22 Jan 2018 |
SH02 |
Sub-division of shares on 14 December 2017
|
|
|
22 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2017
|
|
|
19 Jan 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub division 14/12/2017
|
|