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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09 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with updates
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30 Oct 2024 |
TM01 |
Termination of appointment of Alicia Mary De Freedericksz as a director on 22 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Danilo Levato as a director on 22 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Alicia Mary De Freedericksz as a person with significant control on 22 October 2024
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30 Oct 2024 |
PSC01 |
Notification of Danilo Levato as a person with significant control on 22 October 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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15 Jun 2024 |
SH02 |
Sub-division of shares on 22 May 2024
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29 May 2024 |
AD01 |
Registered office address changed from 4 Linkway London SW20 9AU England to Unit B1a Vale Industrial Estate Tolpits Lane Northwood Hertfordshire WD18 9QP on 29 May 2024
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13 Dec 2023 |
CH01 |
Director's details changed for Ms Jane Gillespie on 13 December 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from 179 Battersea High Street London SW11 3JS England to 4 Linkway London SW20 9AU on 13 December 2023
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13 Oct 2023 |
AA |
Micro company accounts made up to 30 June 2023
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21 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2023
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14 Jul 2023 |
PSC04 |
Change of details for Ms Jane Holland as a person with significant control on 28 June 2021
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14 Jul 2023 |
CH01 |
Director's details changed for Ms Jane Holland on 28 June 2021
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07 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders information) was registered on 21/07/23
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15 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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28 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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21 Dec 2021 |
PSC04 |
Change of details for Ms Jane Holland as a person with significant control on 15 December 2021
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21 Dec 2021 |
CH01 |
Director's details changed for Ms Jane Holland on 15 December 2021
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03 Dec 2021 |
AD01 |
Registered office address changed from 24 Camberley Avenue London SW20 0BQ England to 179 Battersea High Street London SW11 3JS on 3 December 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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17 May 2021 |
PSC04 |
Change of details for Ms Alicia Mary De Freedericksz as a person with significant control on 17 May 2021
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17 May 2021 |
AD01 |
Registered office address changed from Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT England to 24 Camberley Avenue London SW20 0BQ on 17 May 2021
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09 Feb 2021 |
AP01 |
Appointment of Ms Alicia Mary De Freedericksz as a director on 26 June 2020
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