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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28 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Aug 2023 |
CH03 |
Secretary's details changed for Gnaneswaran Kumaraswamy on 4 August 2023
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11 May 2023 |
MR04 |
Satisfaction of charge 4 in full
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11 May 2023 |
MR04 |
Satisfaction of charge 3 in full
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25 Apr 2023 |
MR04 |
Satisfaction of charge 5 in full
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25 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Feb 2021 |
TM01 |
Termination of appointment of Stefano Bartholomeo Guisseppe Fiori as a director on 22 February 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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10 Dec 2020 |
AD01 |
Registered office address changed from 33 Brighton Road 2nd Floor South Croydon Surrey CR2 6EB England to Robert Denholm House Bletchingley Road Nutfield Redhill RH1 4HW on 10 December 2020
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29 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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04 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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20 Dec 2018 |
PSC01 |
Notification of Matterino Dogliani as a person with significant control on 20 December 2018
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07 Dec 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with updates
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07 Dec 2018 |
PSC07 |
Cessation of Matterino Dogliani as a person with significant control on 6 December 2018
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07 Dec 2018 |
TM01 |
Termination of appointment of Matterino Dogliani as a director on 6 December 2018
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03 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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26 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2017
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29 Nov 2017 |
CS01 |
Confirmation statement made on 25 November 2017 with updates
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18 Sep 2017 |
AA |
Audited abridged accounts made up to 31 December 2016
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11 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2016
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