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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
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26 Apr 2024 |
TM01 |
Termination of appointment of Michelle Gale as a director on 1 April 2024
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21 Aug 2023 |
PSC07 |
Cessation of Jason Hamilton Whinfield Curl as a person with significant control on 19 April 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Dec 2022 |
PSC04 |
Change of details for Mr Luigi Pasqualin as a person with significant control on 29 July 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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01 Aug 2022 |
AP01 |
Appointment of Mr Jason Hamilton Whinfield Curl as a director on 30 June 2022
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20 Jun 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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10 Sep 2021 |
CH01 |
Director's details changed for Mr Luigi Pasqualin on 10 September 2021
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10 Sep 2021 |
PSC04 |
Change of details for Mr Luigi Pasqualin as a person with significant control on 10 September 2021
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10 Sep 2021 |
PSC04 |
Change of details for Mr Jason Hamilton Whinfield Curl as a person with significant control on 10 September 2021
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10 Sep 2021 |
CH01 |
Director's details changed for Ms Michelle Gale on 10 September 2021
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10 Sep 2021 |
AD01 |
Registered office address changed from 56 Derby Way Stevenage SG1 5TR England to 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 10 September 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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08 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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08 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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08 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with updates
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06 Jan 2021 |
PSC04 |
Change of details for Mr Luigi Pasqualin as a person with significant control on 6 December 2020
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06 Jan 2021 |
AD01 |
Registered office address changed from 3 Park Place Cheltenham GL50 2QS United Kingdom to 56 Derby Way Stevenage SG1 5TR on 6 January 2021
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06 Jan 2021 |
PSC04 |
Change of details for Mr Jason Hamilton Whinfield Curl as a person with significant control on 6 December 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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18 Jun 2020 |
TM01 |
Termination of appointment of Jason Hamilton Whinfield Curl as a director on 16 June 2020
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