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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08 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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19 May 2024 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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17 May 2024 |
AD01 |
Registered office address changed from 1 Lion Way Brentford TW8 8AR England to 225-226 High Street Brentford 225-226 High Street Brentford Middlesex TW8 0JS on 17 May 2024
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04 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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07 Jun 2023 |
PSC07 |
Cessation of Rebekah Angel Peachey as a person with significant control on 7 June 2023
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22 May 2023 |
PSC04 |
Change of details for Ms Rebekah Angel Peachey as a person with significant control on 19 May 2023
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22 May 2023 |
PSC04 |
Change of details for Ms Rebekah Angel Peachey as a person with significant control on 19 May 2023
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22 May 2023 |
PSC04 |
Change of details for Ms Rebekah Angel Peachey as a person with significant control on 19 May 2023
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19 May 2023 |
PSC04 |
Change of details for Ms Rebekah Angel Peachey as a person with significant control on 19 May 2023
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19 May 2023 |
PSC04 |
Change of details for Mr Nelu Draghici as a person with significant control on 19 May 2023
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19 May 2023 |
PSC01 |
Notification of Rebekah Angel Peachey as a person with significant control on 19 May 2023
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12 Apr 2023 |
AA |
Micro company accounts made up to 30 June 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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21 Jan 2022 |
AP01 |
Appointment of Mr Nelu Draghici as a director on 21 January 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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21 Jan 2022 |
TM01 |
Termination of appointment of Raffaello Martini as a director on 21 January 2022
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21 Jan 2022 |
AD01 |
Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore United Kingdom HA7 1JS England to 1 Lion Way, Lion Way Lion Way Brentford TW8 8AR on 21 January 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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18 Jan 2022 |
TM01 |
Termination of appointment of Nelu Draghici as a director on 18 January 2022
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18 Jan 2022 |
AP01 |
Appointment of Mr Raffaello Martini as a director on 18 January 2022
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18 Jan 2022 |
AD01 |
Registered office address changed from 1 Lion Way Lion Way Brentford TW8 8AR England to Devonshire House 582 Honeypot Lane Stanmore United Kingdom HA7 1JS on 18 January 2022
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09 Aug 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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09 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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