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 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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20 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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17 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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21 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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27 Feb 2020 |
AD01 |
Registered office address changed from 66 High Wych Road Sawbridgeworth Hertfordshire CM21 0HG United Kingdom to 34 Alma Road St. Albans AL1 3BW on 27 February 2020
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14 Feb 2020 |
TM01 |
Termination of appointment of Roberto Aldo Moretti as a director on 25 January 2020
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06 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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16 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Jul 2019 |
PSC02 |
Notification of Aaaa Management Ltd as a person with significant control on 1 January 2018
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10 Jul 2019 |
PSC02 |
Notification of Moreborne Ltd as a person with significant control on 1 January 2018
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10 Jul 2019 |
PSC07 |
Cessation of Roberto Aldo Moretti as a person with significant control on 1 January 2018
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10 Jul 2019 |
PSC07 |
Cessation of Christopher Mark William Ashcroft as a person with significant control on 1 January 2018
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11 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
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23 Jul 2018 |
AA |
Micro company accounts made up to 31 March 2018
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12 Jan 2018 |
TM01 |
Termination of appointment of Adele Catriona Moretti as a director on 1 January 2018
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12 Jan 2018 |
TM01 |
Termination of appointment of Sophie Victoria Ashcroft as a director on 1 January 2018
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09 Nov 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with no updates
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21 Jul 2017 |
AA |
Micro company accounts made up to 31 March 2017
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08 Nov 2016 |
CS01 |
Confirmation statement made on 1 November 2016 with updates
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02 Nov 2016 |
AA01 |
Current accounting period extended from 30 November 2016 to 31 March 2017
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18 May 2016 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2015
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