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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14 Aug 2024 |
TM01 |
Termination of appointment of Peter John Hrekow as a director on 13 August 2024
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30 Jul 2024 |
AP01 |
Appointment of Mr Renato Sassone Corsi as a director on 17 May 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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17 Mar 2023 |
CH01 |
Director's details changed for Mrs Cindy Hornby on 16 March 2023
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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24 Aug 2022 |
AP01 |
Appointment of Mr Peter John Hrekow as a director on 24 August 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Bonita Brincat as a director on 21 August 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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21 Feb 2022 |
AP01 |
Appointment of Miss Bonita Brincat as a director on 14 February 2022
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18 Feb 2022 |
AP01 |
Appointment of Mr Richard James Hand as a director on 14 February 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Kenneth Robert Smith as a director on 14 February 2022
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13 Jul 2021 |
TM01 |
Termination of appointment of Leon Mediavilla Garcia as a director on 23 April 2021
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08 Jul 2021 |
AD01 |
Registered office address changed from 322 Upper Richmond Road London SW15 6TL England to 35a Cottenham Park Road London SW20 0SB on 8 July 2021
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08 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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12 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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07 Apr 2021 |
AD01 |
Registered office address changed from 322 322 Upper Richmond Road London SW15 6TL England to 322 Upper Richmond Road London SW15 6TL on 7 April 2021
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07 Apr 2021 |
AD01 |
Registered office address changed from Flat 38, Langham Court Wyke Road London SW20 8RP England to 322 322 Upper Richmond Road London SW15 6TL on 7 April 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Ophelie Billet as a director on 6 April 2021
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11 Sep 2020 |
TM01 |
Termination of appointment of Richard James Hand as a director on 1 September 2020
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30 Aug 2020 |
AD01 |
Registered office address changed from 43 Langham Court Wyke Road London SW20 8RP United Kingdom to Flat 38, Langham Court Wyke Road London SW20 8RP on 30 August 2020
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30 Aug 2020 |
CH01 |
Director's details changed for Mr Leon Mediavilla Garcia on 30 August 2020
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30 Jul 2020 |
AP01 |
Appointment of Miss Ophelie Billet as a director on 30 July 2020
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