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 Jul 2024 |
AD01 |
Registered office address changed from Unit 7, Chancerygate Business Centre Stonefield Way Ruislip HA4 0JS England to Unit 7 Chancerygate Business Centre Stonefield Way Ruislip HA4 0JA on 23 July 2024
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Roberto Barzi on 15 November 2023
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04 Jul 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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11 Jul 2023 |
TM01 |
Termination of appointment of Alexandre Pierre Maurice Bille as a director on 7 July 2023
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Kevin Ean Cook on 6 June 2023
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Alexandre Pierre Maurice Bille on 6 June 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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06 Feb 2023 |
AD01 |
Registered office address changed from 2 Church Street Burnham Buckinghamshire SL1 7HZ United Kingdom to Unit 7, Chancerygate Business Centre Stonefield Way Ruislip HA4 0JS on 6 February 2023
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12 Oct 2022 |
AA01 |
Previous accounting period extended from 31 May 2022 to 31 July 2022
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12 Oct 2022 |
MR01 |
Registration of charge 124596010002, created on 7 October 2022
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11 Oct 2022 |
MR01 |
Registration of charge 124596010001, created on 7 October 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Kevin Ean Cook as a director on 25 March 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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01 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 May 2021
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27 Aug 2021 |
AP01 |
Appointment of Mr Alexandre Pierre Maurice Bille as a director on 27 August 2021
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01 Jul 2021 |
PSC02 |
Notification of Delfield Holdings Ltd as a person with significant control on 25 June 2021
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01 Jul 2021 |
PSC07 |
Cessation of Peter Dennis Wakefield as a person with significant control on 25 June 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Julia Anne Wakefield as a director on 25 June 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Roberto Barzi as a director on 25 June 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Christopher John Williams as a director on 25 June 2021
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24 Jun 2021 |
PSC04 |
Change of details for Mr Peter Dennis Wakefield as a person with significant control on 23 June 2021
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24 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2021
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