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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Mar 2024 |
AP01 |
Appointment of Mr Michael Hugh Rutherford Davis as a director on 4 March 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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10 May 2023 |
TM01 |
Termination of appointment of Joseph Parisella as a director on 10 May 2023
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10 May 2023 |
TM02 |
Termination of appointment of Joseph Parisella as a secretary on 10 May 2023
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10 May 2023 |
PSC07 |
Cessation of Joseph Parisella as a person with significant control on 30 March 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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11 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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09 Jan 2023 |
CH03 |
Secretary's details changed for Mr Joseph Parisella on 9 January 2023
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09 Jan 2023 |
CH01 |
Director's details changed for Mrs Annette Margret Richardson on 9 January 2023
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09 Jan 2023 |
CH01 |
Director's details changed for Ms Carolena Irena Maria Parisella on 9 January 2023
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09 Jan 2023 |
PSC04 |
Change of details for Mrs Irena Griffiths as a person with significant control on 9 January 2023
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09 Jan 2023 |
CH01 |
Director's details changed for Ms Anna Parisella on 9 January 2023
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09 Jan 2023 |
CH01 |
Director's details changed for Mrs Irena Griffiths on 9 January 2023
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Anthony Domenico Parisella on 9 January 2023
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09 Jan 2023 |
PSC04 |
Change of details for Mr Joseph Parisella as a person with significant control on 9 January 2023
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09 Jan 2023 |
CH01 |
Director's details changed for Mr Joseph Parisella on 9 January 2023
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24 Nov 2022 |
AD01 |
Registered office address changed from 13 Trinity Square Llandudno Conwy LL30 2RB Wales to Unit 5 Tre Morfa Enterprise Park Conwy LL32 8FB on 24 November 2022
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 Feb 2022 |
MR04 |
Satisfaction of charge 7 in full
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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16 Feb 2021 |
AD01 |
Registered office address changed from 6a Lancaster Square Conwy Gwynedd LL32 8HT to 13 Trinity Square Llandudno Conwy LL30 2RB on 16 February 2021
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