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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14 Nov 2024 |
AA |
Accounts for a dormant company made up to 30 September 2024
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24 Oct 2024 |
PSC04 |
Change of details for Mr Nicholas Charles Piacun as a person with significant control on 23 October 2024
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24 Oct 2024 |
PSC04 |
Change of details for Trevor Alan Wood as a person with significant control on 23 October 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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24 Oct 2024 |
PSC04 |
Change of details for Mr Anthony Steven Piacun as a person with significant control on 23 October 2024
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24 Oct 2024 |
CH01 |
Director's details changed for Mr Anthony Steven Piacun on 23 October 2024
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24 Oct 2024 |
CH01 |
Director's details changed for Mr Nicholas Charles Piacun on 23 October 2024
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23 Oct 2024 |
CH01 |
Director's details changed for Trevor Alan Wood on 23 October 2024
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23 Oct 2024 |
AD01 |
Registered office address changed from 82 st. John Street London EC1M 4JN England to 17 Beaufort Close Lynden Gate London SW15 3TL on 23 October 2024
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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20 Oct 2021 |
PSC01 |
Notification of Anthony Steven Piacun as a person with significant control on 13 September 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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18 Oct 2021 |
PSC01 |
Notification of Nicholas Charles Piacun as a person with significant control on 17 September 2021
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18 Oct 2021 |
PSC01 |
Notification of Trevor Alan Wood as a person with significant control on 17 September 2021
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18 Oct 2021 |
PSC07 |
Cessation of Jeremy Rogers as a person with significant control on 17 September 2021
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18 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
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30 Sep 2021 |
AP01 |
Appointment of Trevor Alan Wood as a director on 17 September 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Trevor Alan Wood as a director on 17 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Trevor Alan Wood as a director on 17 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Mr Nicholas Charles Piacun as a director on 17 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Mr Anthony Steven Piacun as a director on 17 September 2021
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28 Sep 2021 |
TM01 |
Termination of appointment of Jeremy Rogers as a director on 17 September 2021
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