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 Dec 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
|
|
|
03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
18 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
|
|
|
07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
25 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
|
|
|
25 Oct 2021 |
PSC02 |
Notification of Stanwood Holdings Ltd as a person with significant control on 30 June 2021
|
|
|
25 Oct 2021 |
PSC07 |
Cessation of Michael John Anthony Chittenden as a person with significant control on 1 July 2021
|
|
|
28 Jul 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
|
|
|
20 Jul 2021 |
PSC01 |
Notification of Michael John Anthony Chittenden as a person with significant control on 1 July 2021
|
|
|
13 Jul 2021 |
PSC07 |
Cessation of John Bernard Giannotti as a person with significant control on 2 July 2021
|
|
|
13 Jul 2021 |
TM01 |
Termination of appointment of Susan Linda Giannotti as a director on 2 July 2021
|
|
|
13 Jul 2021 |
PSC07 |
Cessation of Susan Linda Giannotti as a person with significant control on 2 July 2021
|
|
|
13 Jul 2021 |
TM01 |
Termination of appointment of John Bernard Giannotti as a director on 2 July 2021
|
|
|
13 Jul 2021 |
AD01 |
Registered office address changed from Flat 19 Roebuck Heights Buckhurst Hill Essex IG9 5RF to 33 Wood Street Barnet EN5 4BE on 13 July 2021
|
|
|
01 Jul 2021 |
AP01 |
Appointment of Mr Michael John Anthony Chittenden as a director on 30 June 2021
|
|
|
23 Apr 2021 |
PSC04 |
Change of details for Mr John Bernard Giannotti as a person with significant control on 23 April 2016
|
|
|
01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
|
|
|
21 Sep 2020 |
MR01 |
Registration of charge 071828970005, created on 15 September 2020
|
|
|
04 Jul 2020 |
PSC01 |
Notification of Susan Linda Giannotti as a person with significant control on 1 July 2016
|
|
|
09 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
|
|
|
21 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
21 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
|
|
|
12 Dec 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
14 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with no updates
|
|