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 May 2024 |
TM02 |
Termination of appointment of Emma Bennett as a secretary on 7 May 2024
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03 May 2024 |
CH01 |
Director's details changed for Mr Marcus Di-Vincenzo on 2 May 2024
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03 May 2024 |
TM01 |
Termination of appointment of Joseph James Mcgough as a director on 2 May 2024
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03 May 2024 |
AP01 |
Appointment of Mr Marcus Di-Vincenzo as a director on 2 May 2024
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03 May 2024 |
TM02 |
Termination of appointment of Joe Mcgough as a secretary on 2 May 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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31 Mar 2023 |
AP03 |
Appointment of Ms Emma Bennett as a secretary on 20 March 2023
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24 Feb 2023 |
TM01 |
Termination of appointment of Marcus Di-Vincenzo as a director on 22 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Joseph Mcgough as a director on 22 February 2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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25 Nov 2021 |
PSC04 |
Change of details for Mr Marcus Di-Vincenzo as a person with significant control on 24 April 2019
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 Aug 2021 |
AD01 |
Registered office address changed from C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ United Kingdom to Marsh Gate House Alphin Brook Road Marsh Barton Exeter EX2 8th on 20 August 2021
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19 Aug 2021 |
TM02 |
Termination of appointment of Hilary Ann Cole as a secretary on 13 August 2021
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18 Aug 2021 |
AP03 |
Appointment of Mr Joe Mcgough as a secretary on 13 August 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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06 Aug 2021 |
PSC04 |
Change of details for Mr Marcus Di-Vincenzo as a person with significant control on 1 September 2020
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06 Aug 2021 |
PSC04 |
Change of details for Mr Marcus Di-Vincenzo as a person with significant control on 1 September 2020
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Marcus Di-Vincenzo on 1 September 2020
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Marcus Di-Vincenzo on 1 September 2020
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22 Jun 2021 |
AD01 |
Registered office address changed from 311 Ballards Lane London N12 8LY United Kingdom to C/O Defries Weiss Central House, Suite 6.10 1 Ballards Lane London N3 1LQ on 22 June 2021
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11 Feb 2021 |
CH03 |
Secretary's details changed for Mrs Hilary Ann Cole on 1 December 2020
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14 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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