Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
14 Sep 2023 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
14 Sep 2023 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
|
|
|
04 Jul 2023 |
AP01 |
Appointment of Charles Oliver Sydee as a director on 7 June 2023
|
|
|
24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
|
|
|
08 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 September 2021
|
|
|
08 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 September 2020
|
|
|
21 Sep 2021 |
CS01 |
12/09/21 Statement of Capital gbp 11448
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 08/04/22
|
|
|
06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
25 Feb 2021 |
AD01 |
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood WD6 3FG England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree Borehamwood Hertfordshire WD6 4PJ on 25 February 2021
|
|
|
05 Oct 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change ) was registered on 08/04/22
|
|
|
15 Aug 2020 |
SH08 |
Change of share class name or designation
|
|
|
15 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
15 Aug 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
13 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
18 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
|
|
|
13 Aug 2019 |
CH01 |
Director's details changed for Ms Gianna Cinalli on 6 April 2017
|
|
|
13 Aug 2019 |
PSC04 |
Change of details for Ms Gianna Cinalli as a person with significant control on 6 April 2016
|
|
|
13 Aug 2019 |
PSC04 |
Change of details for Ms Gianna Cinalli as a person with significant control on 6 April 2017
|
|
|
23 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
25 Feb 2019 |
AD01 |
Registered office address changed from 397 Hendon Way London NW4 3LH England to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood WD6 3FG on 25 February 2019
|
|
|
15 Oct 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with no updates
|
|
|
04 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|