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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30 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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30 May 2024 |
CH01 |
Director's details changed for Christopher Antony Harmston on 17 May 2024
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30 May 2024 |
PSC04 |
Change of details for Christopher Antony Harmston as a person with significant control on 14 May 2024
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10 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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17 Nov 2023 |
AD01 |
Registered office address changed from 19 Station Road Addlestone Surrey KT15 2AL United Kingdom to Lyndale House, 24a High Street Addlestone Surrey KT15 1TN on 17 November 2023
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18 Oct 2023 |
AD01 |
Registered office address changed from 19 Station Road Addlestonr Surrey KT15 2AL United Kingdom to 19 Station Road Addlestone Surrey KT15 2AL on 18 October 2023
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18 Oct 2023 |
AD01 |
Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ to 19 Station Road Addlestonr Surrey KT15 2AL on 18 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Giuseppe Antonio Pellitteri as a director on 18 October 2023
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18 Oct 2023 |
CH01 |
Director's details changed for Gloria Pellitteri on 18 October 2023
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18 Oct 2023 |
CH01 |
Director's details changed for Christopher Antony Harmston on 18 October 2023
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18 Oct 2023 |
PSC04 |
Change of details for Christopher Antony Harmston as a person with significant control on 18 October 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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26 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with updates
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20 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
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28 Jun 2021 |
PSC07 |
Cessation of Gloria Pellitteri as a person with significant control on 1 April 2021
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28 Jun 2021 |
PSC07 |
Cessation of Giuseppe Antonio Pellitteri as a person with significant control on 1 April 2021
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04 May 2021 |
PSC04 |
Change of details for Christopher Antony Harmston as a person with significant control on 1 April 2021
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11 Apr 2021 |
SH08 |
Change of share class name or designation
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11 Apr 2021 |
MA |
Memorandum and Articles of Association
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11 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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06 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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01 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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