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 Apr 2024 |
AP01 |
Appointment of Mr Archie William Madden as a director on 22 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Mr Dean Rubinia as a director on 22 April 2024
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23 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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22 Aug 2023 |
PSC07 |
Cessation of Dean Antonio Rubinia as a person with significant control on 21 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Dean Antonio Ruibina as a director on 21 August 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from 1 Woodland Road Hertford Heath Hertford SG13 7SF England to 124 City Road London EC1V 2NX on 22 August 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Dean Antonio Rubina on 16 January 2023
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22 Aug 2023 |
PSC04 |
Change of details for Mr Dean Antonio Rubina as a person with significant control on 1 May 2023
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09 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 March 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Dean Antonio Rubina on 8 June 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from 31 Grange Court Upper Park Loughton Essex IG10 4QY England to 1 Woodland Road Hertford Heath Hertford SG13 7SF on 8 June 2023
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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03 May 2023 |
PSC01 |
Notification of Dean Antonio Rubina as a person with significant control on 1 May 2023
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03 May 2023 |
PSC04 |
Change of details for Miss Jessica Carter as a person with significant control on 1 May 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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17 Jan 2023 |
AP01 |
Appointment of Mr Dean Antonio Rubina as a director on 16 January 2023
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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27 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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17 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2020
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16 Jan 2022 |
PSC01 |
Notification of Jessica Carter as a person with significant control on 14 January 2022
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16 Jan 2022 |
PSC07 |
Cessation of Dean Rubinia as a person with significant control on 14 January 2022
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16 Jan 2022 |
PSC07 |
Cessation of Archie Madden as a person with significant control on 14 January 2022
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12 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jan 2022 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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