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Company number 04398184

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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)
31 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
26 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
26 May 2023 CH01 Director's details changed for Mr Jeffrey Ronald Stevens on 26 May 2023
16 Mar 2023 PSC04 Change of details for Mr Jeffrey Ronald Stevens as a person with significant control on 21 October 2022
16 Mar 2023 PSC04 Change of details for Mr Jeffrey Ronald Stevens as a person with significant control on 21 October 2022
14 Mar 2023 PSC04 Change of details for Mr Jeffrey Ronald Stevens as a person with significant control on 21 October 2022
14 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with updates
24 Oct 2022 PSC07 Cessation of Christine Patricia Stevens as a person with significant control on 24 October 2022
21 Oct 2022 AP01 Appointment of Mr James Renato Paoli as a director on 21 October 2022
14 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2022 MA Memorandum and Articles of Association
22 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
18 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
16 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
16 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
07 Aug 2020 TM02 Termination of appointment of Christine Patricia Stevens as a secretary on 7 August 2020
15 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
21 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
20 May 2019 AA Total exemption full accounts made up to 31 March 2019
08 Apr 2019 TM01 Termination of appointment of Christine Patricia Stevens as a director on 8 April 2019
18 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
12 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
23 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
13 Jul 2017 AA Total exemption full accounts made up to 31 March 2017