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 Dec 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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05 Jul 2025 |
CS01 |
Confirmation statement made on 3 July 2025 with updates
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22 May 2025 |
PSC07 |
Cessation of Melissa Depascalis as a person with significant control on 31 January 2025
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12 May 2025 |
AD01 |
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to Unit 4a Underriver St. Julians Sevenoaks TN15 0RX on 12 May 2025
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Sep 2024 |
AD01 |
Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2 September 2024
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01 Aug 2024 |
PSC04 |
Change of details for Mrs Melissa Depascalis as a person with significant control on 5 December 2022
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31 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Mar 2023 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
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05 Aug 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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17 Jan 2022 |
MR04 |
Satisfaction of charge 070378600004 in full
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17 Jan 2022 |
MR04 |
Satisfaction of charge 070378600005 in full
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26 Jul 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 30 April 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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14 Jan 2021 |
PSC04 |
Change of details for Mrs Melissa Depascalis as a person with significant control on 14 January 2021
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14 Jan 2021 |
PSC04 |
Change of details for Mr Bernard Depascalis as a person with significant control on 14 January 2021
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14 Jan 2021 |
CH01 |
Director's details changed for Mr Bernard Depascalis on 14 January 2021
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14 Jan 2021 |
PSC04 |
Change of details for Mrs Melissa Depascalis as a person with significant control on 14 January 2021
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14 Jan 2021 |
PSC04 |
Change of details for Mrs Melissa Depascalis as a person with significant control on 3 December 2020
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04 Dec 2020 |
CH01 |
Director's details changed for Mr Bernard Depascalis on 3 December 2020
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04 Dec 2020 |
PSC04 |
Change of details for Mr Bernard Depascalis as a person with significant control on 3 December 2020
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