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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10 Apr 2024 |
AD01 |
Registered office address changed from Edwin Foden Business Centre Suite 8, 9 and 10 Moss Lane Sandbach Cheshire CW11 3AE United Kingdom to Edwin Foden Business Centre, Suite 8, 9 and 10 Moss Lane Sandbach Cheshire CW11 3AE on 10 April 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from Suites 8,9 and 10, Edwin Foden Business Centre Moss Lane Sandbach CW11 3AE England to Edwin Foden Business Centre Suite 8, 9 and 10 Moss Lane Sandbach Cheshire CW11 3AE on 10 April 2024
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07 Mar 2024 |
AD01 |
Registered office address changed from 3 Booths Park Chelford Road Knutsford Cheshire WA16 8GS England to Suites 8,9 and 10, Edwin Foden Business Centre Moss Lane Sandbach CW11 3AE on 7 March 2024
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05 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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21 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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11 May 2023 |
AP01 |
Appointment of Yasmine Flamme as a director on 10 May 2023
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11 May 2023 |
TM01 |
Termination of appointment of Maria Del Carmen Rodriguez as a director on 10 May 2023
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05 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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12 Sep 2022 |
AAMD |
Amended full accounts made up to 31 December 2021
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12 Aug 2022 |
AP01 |
Appointment of Trevor Francis as a director on 14 July 2022
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Aug 2022 |
AP01 |
Appointment of Trudie Marie Johnson as a director on 14 July 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Roberto Antonio Francesco Travella as a director on 14 July 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Benjamin Kaplan as a director on 14 July 2022
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05 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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16 Sep 2021 |
TM01 |
Termination of appointment of Francesca Dinota as a director on 16 August 2021
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03 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Apr 2021 |
TM01 |
Termination of appointment of Gabriella Parisse as a director on 1 April 2021
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19 Apr 2021 |
AP01 |
Appointment of Mr Roberto Antonio Francesco Travella as a director on 1 April 2021
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06 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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02 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Jul 2020 |
PSC02 |
Notification of Vil Ltd as a person with significant control on 6 April 2016
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22 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 22 July 2020
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01 Jul 2020 |
AP01 |
Appointment of Ms Maria Del Carmen Rodriguez as a director on 24 June 2020
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01 Jul 2020 |
AP01 |
Appointment of Ms Gabriella Parisse as a director on 24 June 2020
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