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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23 Sep 2024 |
AD01 |
Registered office address changed from 172 Arlington Road London NW1 7HL England to 101 Kings Road Brentwood CM14 4DR on 23 September 2024
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29 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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28 Jun 2023 |
TM01 |
Termination of appointment of Tony John Crawley as a director on 27 June 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
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05 Apr 2023 |
AD01 |
Registered office address changed from The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG England to 172 Arlington Road London NW1 7HL on 5 April 2023
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08 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 March 2022
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07 Dec 2022 |
PSC07 |
Cessation of Tony John Crawley as a person with significant control on 22 July 2021
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07 Dec 2022 |
PSC02 |
Notification of Zenova Group Plc as a person with significant control on 22 July 2021
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10 Nov 2022 |
TM01 |
Termination of appointment of Etrur Albani as a director on 9 November 2022
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30 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (share capital and shareholder information) was registered on 08/12/2022
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14 Oct 2021 |
TM01 |
Termination of appointment of Donald Oag Nicolson as a director on 22 July 2021
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14 Oct 2021 |
TM01 |
Termination of appointment of Alain Emmanuel Jacques Gottesman as a director on 22 July 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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09 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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24 Feb 2021 |
AP01 |
Appointment of Mr Alain Emmanuel Jacques Gottesman as a director on 19 February 2021
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15 Dec 2020 |
PSC04 |
Change of details for Tony John Crawley as a person with significant control on 15 October 2020
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 30 November 2020
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02 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 30 November 2020
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26 Nov 2020 |
CH01 |
Director's details changed for Mr Donald Oag Nicolson on 13 November 2020
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26 Nov 2020 |
CH01 |
Director's details changed for Dr Etrur Albani on 13 November 2020
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