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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23 Nov 2023 |
AA |
Micro company accounts made up to 30 September 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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04 Feb 2023 |
AA |
Micro company accounts made up to 30 September 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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01 Aug 2022 |
AD02 |
Register inspection address has been changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 54 Simpson Close Maidenhead SL6 8RZ
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12 May 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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02 Jan 2022 |
PSC04 |
Change of details for Mr Filippo Cheli as a person with significant control on 29 December 2021
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30 Dec 2021 |
CH01 |
Director's details changed for Mr Filippo Cheli on 29 December 2021
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30 Dec 2021 |
CH01 |
Director's details changed for Ms Arlene Lilian Mijalenko on 29 December 2021
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30 Dec 2021 |
PSC04 |
Change of details for Ms Arlene Lilian Mijalenko as a person with significant control on 29 December 2021
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30 Dec 2021 |
AD01 |
Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 30 December 2021
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02 Dec 2021 |
AD02 |
Register inspection address has been changed from 54 Simpson Close Maidenhead SL6 8RZ England to 167-169 Great Portland Street 5th Floor London W1W 5PF
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01 Dec 2021 |
AD02 |
Register inspection address has been changed from Accountsnet 3000 Aviator Way Manchester Business Park Manchester M22 5TG England to 54 Simpson Close Maidenhead SL6 8RZ
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01 Dec 2021 |
AD03 |
Register(s) moved to registered inspection location 54 Simpson Close Maidenhead SL6 8RZ
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01 Dec 2021 |
AD04 |
Register(s) moved to registered office address 167-169 Great Portland Street 5th Floor London W1W 5PF
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01 Dec 2021 |
AD04 |
Register(s) moved to registered office address 167-169 Great Portland Street 5th Floor London W1W 5PF
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01 Dec 2021 |
AD01 |
Registered office address changed from Accountsnet 3000 Aviator Way Manchester Business Park Manchester M22 5TG England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 1 December 2021
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23 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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09 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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01 Jul 2021 |
PSC01 |
Notification of Filippo Cheli as a person with significant control on 1 July 2021
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01 Jul 2021 |
PSC04 |
Change of details for Ms Arlene Lilian Mijalenko as a person with significant control on 1 July 2021
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03 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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03 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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03 Aug 2020 |
AD02 |
Register inspection address has been changed from The Old Bakery Blackborough Road Reigate RH2 7BU England to Accountsnet 3000 Aviator Way Manchester Business Park Manchester M22 5TG
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02 Aug 2020 |
AD01 |
Registered office address changed from Accountsnet 3000 Aviator Way Manchester Business Park Manchester M22 5TG England to Accountsnet 3000 Aviator Way Manchester Business Park Manchester M22 5TG on 2 August 2020
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