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)
|
|
21 Oct 2024 |
MR01 |
Registration of charge 109746860011, created on 21 October 2024
|
|
|
12 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
|
|
|
01 Feb 2024 |
MR01 |
Registration of charge 109746860010, created on 1 February 2024
|
|
|
04 Dec 2023 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
26 Sep 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
|
|
|
21 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
14 Oct 2022 |
MR01 |
Registration of charge 109746860009, created on 14 October 2022
|
|
|
12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
|
|
|
22 Jun 2022 |
CH01 |
Director's details changed for Mr Nicholas Mark, Rose on 16 June 2022
|
|
|
20 Jun 2022 |
PSC04 |
Change of details for Mr Nicholas Mark, Rose as a person with significant control on 16 June 2022
|
|
|
20 Jun 2022 |
PSC04 |
Change of details for Mrs Claudia Giuliana Maria Rose as a person with significant control on 16 June 2022
|
|
|
20 Jun 2022 |
CH01 |
Director's details changed for Mrs Claudia Giuliana Maria Rose on 16 June 2022
|
|
|
16 Jun 2022 |
AD01 |
Registered office address changed from 13 the Highway Beaconsfield HP9 1QQ England to 5 Brayford Square Brayford Square London E1 0SG on 16 June 2022
|
|
|
19 Apr 2022 |
MR01 |
Registration of charge 109746860008, created on 13 April 2022
|
|
|
16 Feb 2022 |
MR01 |
Registration of charge 109746860007, created on 16 February 2022
|
|
|
11 Jan 2022 |
MR01 |
Registration of charge 109746860006, created on 6 January 2022
|
|
|
15 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
01 Nov 2021 |
MR01 |
Registration of charge 109746860005, created on 1 November 2021
|
|
|
17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
|
|
|
19 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
|
|
|
26 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
27 Nov 2020 |
MR01 |
Registration of charge 109746860004, created on 27 November 2020
|
|
|
23 Nov 2020 |
PSC04 |
Change of details for Mr Nicholas Mark, Rose as a person with significant control on 20 September 2020
|
|
|
20 Nov 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with updates
|
|
|
20 Nov 2020 |
CH01 |
Director's details changed for Mr Nicholas Mark, Rose on 20 September 2020
|
|