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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24 May 2024 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 30 August 2023
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with updates
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27 Jun 2023 |
AA01 |
Previous accounting period shortened from 29 September 2022 to 31 August 2022
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26 Sep 2022 |
PSC04 |
Change of details for Mrs Louise Pieri as a person with significant control on 15 February 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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07 Jul 2022 |
AA |
Accounts for a dormant company made up to 29 September 2021
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01 Feb 2022 |
MR01 |
Registration of charge 086797970001, created on 31 January 2022
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25 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
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17 May 2021 |
AA |
Accounts for a dormant company made up to 29 September 2020
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23 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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23 Jun 2020 |
AA |
Accounts for a dormant company made up to 29 September 2019
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27 Jan 2020 |
AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Unit 1 Guildford Industrial Estate Deacon Field Guildford GU2 8YT on 27 January 2020
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19 Sep 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with no updates
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25 Jun 2019 |
AA |
Accounts for a dormant company made up to 29 September 2018
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19 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
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13 Mar 2019 |
PSC04 |
Change of details for Mrs Louise Pieri as a person with significant control on 30 August 2017
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11 Oct 2018 |
TM01 |
Termination of appointment of Costa Pieri as a director on 11 October 2018
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24 Aug 2018 |
CS01 |
Confirmation statement made on 12 August 2018 with updates
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21 Aug 2018 |
PSC07 |
Cessation of David Sinanan as a person with significant control on 30 August 2017
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21 Aug 2018 |
PSC01 |
Notification of Louise Pieri as a person with significant control on 30 August 2017
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21 May 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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25 Sep 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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01 Sep 2017 |
TM01 |
Termination of appointment of David Sinanan as a director on 30 August 2017
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01 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2017
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