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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14 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Feb 2024 |
PSC04 |
Change of details for Mr Roberto Martin Raskovsky as a person with significant control on 5 February 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Roberto Martin Raskovsky on 5 February 2024
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Jun 2023 |
MA |
Memorandum and Articles of Association
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10 Jun 2023 |
MA |
Memorandum and Articles of Association
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30 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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27 May 2022 |
CH01 |
Director's details changed for Mr David Geoffrey Berners Leigh-Pemberton on 27 May 2022
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27 May 2022 |
CH01 |
Director's details changed for Mr Ben Phillips on 27 May 2022
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26 May 2022 |
PSC04 |
Change of details for Mr Benjamin Paul Phillips as a person with significant control on 25 May 2022
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25 May 2022 |
CH01 |
Director's details changed for Mr Roberto Martin Raskovsky on 25 May 2022
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25 May 2022 |
PSC04 |
Change of details for Mr Roberto Martin Raskovsky as a person with significant control on 25 May 2022
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25 May 2022 |
CH01 |
Director's details changed for Mr Roberto Martin Raskovsky on 25 May 2022
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25 May 2022 |
PSC04 |
Change of details for Mr Roberto Martin Raskovsky as a person with significant control on 25 May 2022
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11 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2020
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Roberto Martin Raskovsky on 14 February 2022
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Roberto Martin Raskovsky on 10 December 2021
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13 Dec 2021 |
PSC04 |
Change of details for Mr Roberto Martin Raskovsky as a person with significant control on 10 December 2021
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10 Nov 2021 |
MA |
Memorandum and Articles of Association
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15 Oct 2021 |
AD01 |
Registered office address changed from Unit 5 60 Cox Lane Chessington KT9 1TW United Kingdom to Unit 5 Chessington Trade Park, 60 Cox Lane Chessington KT9 1TW on 15 October 2021
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15 Oct 2021 |
AD01 |
Registered office address changed from C/O Naylor Accountancy Services the Warehouse No 1 Draper Street Tunbridge Wells Kent TN4 0PG England to Unit 5 60 Cox Lane Chessington KT9 1TW on 15 October 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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