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 Apr 2026 |
CS01 |
Confirmation statement made on 28 March 2026 with updates
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30 Jan 2026 |
PSC01 |
Notification of Sebastian George Pampanini as a person with significant control on 30 January 2026
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30 Jan 2026 |
PSC07 |
Cessation of Sebastian George Pamapnini as a person with significant control on 30 January 2026
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29 Jan 2026 |
PSC04 |
Change of details for Mr Sebastian Pamapnini as a person with significant control on 29 January 2026
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15 Jun 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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10 Jun 2025 |
CH01 |
Director's details changed for Mr Sebastian George Pampanini on 10 June 2025
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31 Mar 2025 |
CS01 |
Confirmation statement made on 28 March 2025 with updates
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18 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 March 2024
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26 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 03/06/2024.
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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09 Jan 2023 |
AD01 |
Registered office address changed from 2 Devonshire Square London EC2M 4UJ England to Redgate Farmhouse Redgate Lane Wherstead, Ipswich Suffolk IP9 2AD on 9 January 2023
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04 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Aug 2022 |
AD01 |
Registered office address changed from 8 Devonshire Square London EC2M 4PL England to 2 Devonshire Square London EC2M 4UJ on 23 August 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 May 2021 |
AD01 |
Registered office address changed from 2 Devonshire Square London EC2M 4UJ to 8 Devonshire Square London EC2M 4PL on 26 May 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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06 Feb 2020 |
PSC01 |
Notification of Anna Rose-Marie Pampanini as a person with significant control on 6 February 2020
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with updates
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