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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07 Nov 2024 |
CH01 |
Director's details changed for Mr Michael Anthony Polledri on 6 November 2024
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06 Nov 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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06 Nov 2024 |
CH01 |
Director's details changed for Mr Jon Michael Polledri on 6 November 2024
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06 Nov 2024 |
CH03 |
Secretary's details changed for Mr Nigel Fletcher on 6 November 2024
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06 Nov 2024 |
AD01 |
Registered office address changed from 7 Crane Heights Waterside Way London N17 9GE England to Unit 3B G/F Emily Bowes Court Lebus Street London N17 9FD on 6 November 2024
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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24 Jun 2024 |
AA01 |
Previous accounting period shortened from 28 September 2023 to 27 September 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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09 Nov 2023 |
AP03 |
Appointment of Mr Nigel Fletcher as a secretary on 1 May 2023
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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24 Nov 2022 |
CH01 |
Director's details changed for Mr Jon Michael Polledri on 1 November 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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25 Nov 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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28 Sep 2021 |
AA01 |
Current accounting period shortened from 29 September 2020 to 28 September 2020
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28 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 September 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Dec 2019 |
MR01 |
Registration of charge 095572580017, created on 23 December 2019
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16 Dec 2019 |
AA01 |
Previous accounting period extended from 30 April 2019 to 30 September 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
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15 Oct 2019 |
PSC07 |
Cessation of Michael Anthony Polledri as a person with significant control on 1 October 2019
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15 Oct 2019 |
PSC07 |
Cessation of Jon Michael Polledri as a person with significant control on 1 October 2019
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15 Oct 2019 |
PSC02 |
Notification of Lee Valley Estates Limited as a person with significant control on 1 October 2019
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