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)
|
|
18 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
|
|
|
28 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
|
|
|
30 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
|
|
|
26 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
|
|
|
08 Apr 2022 |
AAMD |
Amended accounts for a dormant company made up to 30 June 2021
|
|
|
21 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
|
|
|
11 Mar 2022 |
TM01 |
Termination of appointment of Claire Michelle Hogan as a director on 1 March 2022
|
|
|
11 Mar 2022 |
AP01 |
Appointment of Mr Nicholas Richard Hogan as a director on 1 March 2022
|
|
|
02 Aug 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
|
|
|
11 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
03 Apr 2021 |
AAMD |
Amended accounts for a dormant company made up to 30 June 2019
|
|
|
06 Aug 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
|
|
|
09 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
|
|
|
01 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with updates
|
|
|
07 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
|
|
|
30 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with updates
|
|
|
30 Apr 2018 |
AA |
Accounts for a dormant company made up to 30 June 2017
|
|
|
08 Feb 2018 |
PSC04 |
Change of details for Mr Zanette Giancarlo as a person with significant control on 6 February 2018
|
|
|
07 Feb 2018 |
PSC04 |
Change of details for Mr Valentino Pizzol as a person with significant control on 6 February 2018
|
|
|
07 Feb 2018 |
AD01 |
Registered office address changed from 5 the Green Richmond Surrey TW9 1PL to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 7 February 2018
|
|
|
07 Feb 2018 |
AP01 |
Appointment of Mrs Claire Michelle Hogan as a director on 6 February 2018
|
|
|
07 Feb 2018 |
TM01 |
Termination of appointment of Jamie Nicholas Bradshaw as a director on 6 February 2018
|
|
|
07 Feb 2018 |
AP04 |
Appointment of Laggan Secretaries Limited as a secretary on 6 February 2018
|
|
|
06 Oct 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 6 October 2017
|
|
|
04 Sep 2017 |
PSC01 |
Notification of Valentino Pizzol as a person with significant control on 6 April 2016
|
|