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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18 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from 9 Pound Lane Godalming Surrey GU7 1BX England to C/O Mulberry & Co Eastgate House Dogflud Way Farnham Surrey GU9 7UD on 1 November 2023
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12 Sep 2023 |
PSC04 |
Change of details for Mr Gian Luca Bonfatti as a person with significant control on 11 September 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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17 Mar 2023 |
PSC07 |
Cessation of Richard Kenneth Dorman as a person with significant control on 7 October 2021
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Gian Luca Bonfatti on 8 March 2023
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17 Mar 2023 |
CH01 |
Director's details changed
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17 Mar 2023 |
PSC04 |
Change of details for Mr Gian Luca Bonfatti as a person with significant control on 16 March 2023
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15 Mar 2023 |
CH01 |
Director's details changed
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13 Mar 2023 |
PSC04 |
Change of details for Mr Gian Luca Bonfatti as a person with significant control on 8 March 2023
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10 Mar 2023 |
PSC01 |
Notification of Gian Luca Bonfatti as a person with significant control on 10 October 2021
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09 Mar 2023 |
CH01 |
Director's details changed
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08 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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07 Mar 2023 |
CH01 |
Director's details changed
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Jul 2022 |
AD01 |
Registered office address changed from 20 Belgrave Court Wellesley Road Chiswick London W4 4LG United Kingdom to 9 Pound Lane Godalming Surrey GU7 1BX on 14 July 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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03 Nov 2021 |
TM01 |
Termination of appointment of Richard Kenneth Dorman as a director on 7 October 2021
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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10 Aug 2021 |
AP01 |
Appointment of Mr Gian Luca Bonfatti as a director on 10 August 2021
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10 Aug 2021 |
AP04 |
Appointment of Mulberry Secretarial Services Limited as a secretary on 10 August 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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05 Mar 2020 |
PSC01 |
Notification of Richard Kenneth Dorman as a person with significant control on 27 February 2020
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