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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16 Feb 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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15 Jan 2024 |
CH01 |
Director's details changed for Mr Martin Alan Johnston on 2 October 2023
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15 Jan 2024 |
CH01 |
Director's details changed for Mrs Letitia Amelia Ann Johnston on 2 October 2023
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15 Jan 2024 |
PSC04 |
Change of details for Mr Martin Alan Johnston as a person with significant control on 2 October 2023
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15 Jan 2024 |
PSC04 |
Change of details for Mrs Letitia Amelia Ann Johnston as a person with significant control on 2 October 2023
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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06 Jan 2023 |
AD01 |
Registered office address changed from Cargo Works 5.05 1-2 Hatfields London SE1 9PG England to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 6 January 2023
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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06 May 2022 |
PSC04 |
Change of details for Mr Martin Alan Johnston as a person with significant control on 31 March 2022
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06 May 2022 |
PSC04 |
Change of details for Mrs Letitia Amelia Ann Johnston as a person with significant control on 31 March 2022
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06 May 2022 |
CH01 |
Director's details changed for Mr Martin Alan Johnston on 31 March 2022
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06 May 2022 |
CH01 |
Director's details changed for Mrs Letitia Amelia Ann Johnston on 31 March 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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12 Oct 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 15 Theed Street London SE1 8st to Cargo Works 5.05 1-2 Hatfields London SE1 9PG on 20 August 2021
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 May 2021 |
MA |
Memorandum and Articles of Association
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27 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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15 Dec 2020 |
MR04 |
Satisfaction of charge 1 in full
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15 Oct 2020 |
MR01 |
Registration of charge 071226480002, created on 13 October 2020
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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27 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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08 Feb 2019 |
TM01 |
Termination of appointment of Massimo Amelio as a director on 1 December 2018
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