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)
|
|
11 Dec 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
|
|
|
28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
|
|
|
29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
|
|
|
04 Mar 2022 |
AD01 |
Registered office address changed from Harmile House Harmile House 54 st Marys Lane Upminster Essex RM14 2QP England to Harmile House 54 st Marys Lane Upminster Essex RM14 2QP on 4 March 2022
|
|
|
02 Mar 2022 |
AD01 |
Registered office address changed from Jpb Harris Harmile House 54 st Mary's Street Upminster Essex RM14 2QT to Harmile House Harmile House 54 st Marys Lane Upminster Essex RM14 2QP on 2 March 2022
|
|
|
19 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
|
|
|
29 Nov 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
|
|
|
21 Jul 2021 |
CH01 |
Director's details changed for Lady Deborah Si Yin Buffini on 20 July 2021
|
|
|
21 Jul 2021 |
CH01 |
Director's details changed for Sir Damon Marcus Buffini on 20 July 2021
|
|
|
21 Jul 2021 |
CH01 |
Director's details changed for Mr Theo Chao Buffini on 20 July 2021
|
|
|
20 Jul 2021 |
CH01 |
Director's details changed for Miss Claudia Buffini on 20 July 2021
|
|
|
20 Jul 2021 |
PSC04 |
Change of details for Lady Deborah Si Yin Buffini as a person with significant control on 20 July 2021
|
|
|
20 Jul 2021 |
PSC04 |
Change of details for Sir Damon Marcus Buffini as a person with significant control on 20 July 2021
|
|
|
30 Apr 2021 |
AP03 |
Appointment of Mrs Tracey Dhalai Price as a secretary on 30 April 2021
|
|
|
30 Apr 2021 |
TM02 |
Termination of appointment of A.M.Barrett Ltd as a secretary on 30 April 2021
|
|
|
02 Apr 2021 |
AA |
Total exemption full accounts made up to 5 April 2020
|
|
|
19 Feb 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
|
|
|
08 Nov 2020 |
AP01 |
Appointment of Mr Theo Chao Buffini as a director on 1 September 2020
|
|
|
15 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
|
|
|
10 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 April 2020
|
|
|
25 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 10/07/2020
|
|
|
14 Jan 2020 |
AA |
Total exemption full accounts made up to 5 April 2019
|
|
|
11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
|
|
|
08 Jul 2019 |
SH08 |
Change of share class name or designation
|
|