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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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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30 Aug 2023 |
AD01 |
Registered office address changed from C/O Ciesco 158 Buckingham Palace Road London SW1W 9TR United Kingdom to County Hall, 5th Floor Westminster Bridge Road London SE1 7PB on 30 August 2023
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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03 Feb 2023 |
PSC07 |
Cessation of Dermot Allen Hill as a person with significant control on 3 February 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Dermot Allen Hill as a director on 16 January 2023
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30 Jan 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 27 January 2023
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30 Jan 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 27 January 2023
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30 Jan 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 27 January 2023
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27 Jan 2023 |
AP01 |
Appointment of Salvatore D'urso as a director on 16 January 2023
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27 Jan 2023 |
AP01 |
Appointment of Robert Timms as a director on 16 January 2023
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27 Jan 2023 |
AP01 |
Appointment of Mr Alan Roy Matthews as a director on 16 January 2023
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27 Jan 2023 |
AD01 |
Registered office address changed from 25 st. Thomas Street Winchester SO23 9HJ England to C/O Ciesco 158 Buckingham Palace Road London SW1W 9TR on 27 January 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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10 Jan 2023 |
PSC04 |
Change of details for Mr Dermot Allen Hill as a person with significant control on 9 January 2023
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09 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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16 Aug 2022 |
AD01 |
Registered office address changed from Mildenham Mill Egg Lane Claines Worcester WR3 7SA England to 25 st. Thomas Street Winchester SO23 9HJ on 16 August 2022
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30 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2022
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06 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2022
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21 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 December 2021
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08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2021
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