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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06 Nov 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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29 Jul 2024 |
AA01 |
Current accounting period shortened from 30 July 2023 to 29 July 2023
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11 Apr 2024 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB England to 2 Leman Street London E1W 9US on 11 April 2024
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01 Nov 2023 |
AD01 |
Registered office address changed from 4 Greenways Walton on the Hill Tadworth KT20 7QE England to 30 City Road London EC1Y 2AB on 1 November 2023
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25 Oct 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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10 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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27 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 30 July 2022
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21 Jul 2023 |
MR04 |
Satisfaction of charge 120997650003 in full
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18 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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12 Jun 2022 |
AP01 |
Appointment of Mr Alexander Louis Carlo William Gazzi as a director on 1 June 2022
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21 Dec 2021 |
MR01 |
Registration of charge 120997650003, created on 16 December 2021
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17 Dec 2021 |
MR04 |
Satisfaction of charge 120997650002 in full
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17 Dec 2021 |
MR04 |
Satisfaction of charge 120997650001 in full
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23 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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06 Aug 2021 |
AD01 |
Registered office address changed from 32 Willoughby Road London N8 0JG England to 4 Greenways Walton on the Hill Tadworth KT20 7QE on 6 August 2021
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03 Aug 2021 |
PSC07 |
Cessation of Christopher John Burgess as a person with significant control on 3 August 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Christopher John Burgess as a director on 3 August 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Alexander Louis Carlo William Gazzi as a director on 3 August 2021
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03 Aug 2021 |
PSC01 |
Notification of Robert Andrew Gazzi as a person with significant control on 2 August 2021
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03 Aug 2021 |
AP01 |
Appointment of Mr Robert Andrew Gazzi as a director on 2 August 2021
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21 Jul 2021 |
AAMD |
Amended total exemption full accounts made up to 31 July 2020
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12 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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05 Mar 2020 |
AD01 |
Registered office address changed from 67 Chatsworth Road London NW2 4BG England to 32 Willoughby Road London N8 0JG on 5 March 2020
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