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)
|
|
29 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
|
|
|
16 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
28 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Aug 2024 |
CC04 |
Statement of company's objects
|
|
|
31 Jul 2024 |
MR01 |
Registration of charge 119249260002, created on 26 July 2024
|
|
|
16 Apr 2024 |
CH01 |
Director's details changed for Miss Nathalie Pizzoferrato on 3 April 2024
|
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
|
|
|
31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
12 Jul 2023 |
AD01 |
Registered office address changed from C/O Universal Accountancy Ltd Kings House 202 Lower High Street Watford WD17 2EH England to C/O Universal Accountancy Ltd Kings House 202 Lower High Street Watford WD17 2EH on 12 July 2023
|
|
|
12 Jul 2023 |
AD01 |
Registered office address changed from Ground Floor Kings House 202 Lower High Street Watford WD17 2EH England to C/O Universal Accountancy Ltd Kings House 202 Lower High Street Watford WD17 2EH on 12 July 2023
|
|
|
11 Jul 2023 |
PSC04 |
Change of details for Miss Nathalie Pizzoferrato as a person with significant control on 11 July 2023
|
|
|
11 Jul 2023 |
CH01 |
Director's details changed for Miss Nathalie Pizzoferrato on 11 July 2023
|
|
|
11 Jul 2023 |
AD01 |
Registered office address changed from Greenhill House 26 Greenhill Crescent Watford WD18 8JA England to Ground Floor Kings House 202 Lower High Street Watford WD17 2EH on 11 July 2023
|
|
|
19 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
13 Apr 2023 |
PSC04 |
Change of details for Miss Nathalie Pizzoferrato as a person with significant control on 30 September 2021
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
|
|
|
15 Sep 2022 |
AD01 |
Registered office address changed from C/O Universal Accountancy Ltd Park House, 15-19 Greenhill Crescent Watford Hertfordshire WD18 8PH United Kingdom to Greenhill House 26 Greenhill Crescent Watford WD18 8JA on 15 September 2022
|
|
|
15 Sep 2022 |
CH01 |
Director's details changed for Miss Nathalie Pizzoferrato on 15 September 2022
|
|
|
15 Sep 2022 |
PSC04 |
Change of details for Miss Nathalie Pizzoferrato as a person with significant control on 15 September 2022
|
|
|
29 Apr 2022 |
AAMD |
Amended micro company accounts made up to 30 April 2020
|
|
|
27 Apr 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
14 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
|
|
|
21 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
|
|
|
03 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
23 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
|
|