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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05 Feb 2024 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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19 May 2023 |
MR01 |
Registration of charge 031318830012, created on 2 May 2023
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09 May 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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05 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 21/04/2023
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27 Apr 2023 |
MR01 |
Registration of charge 031318830010, created on 21 April 2023
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27 Apr 2023 |
MR01 |
Registration of charge 031318830011, created on 21 April 2023
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26 Apr 2023 |
AP03 |
Appointment of Mrs Charlotte Mary Chesyre as a secretary on 21 April 2023
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26 Apr 2023 |
AD01 |
Registered office address changed from First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston Bedford MK42 7PN to 153a Hatfield Road St. Albans AL1 4LB on 26 April 2023
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26 Apr 2023 |
PSC07 |
Cessation of Domenico De Benedictis as a person with significant control on 21 April 2023
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26 Apr 2023 |
PSC07 |
Cessation of Danielle Anita De Benedictis as a person with significant control on 21 April 2023
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26 Apr 2023 |
PSC02 |
Notification of Stock Property Investments Limited as a person with significant control on 21 April 2023
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26 Apr 2023 |
TM02 |
Termination of appointment of Danielle Anita De Benedictis as a secretary on 21 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Domenico De Benedictis as a director on 21 April 2023
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26 Apr 2023 |
AP01 |
Appointment of Mrs Charlotte Mary Chesyre as a director on 21 April 2023
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26 Apr 2023 |
MR01 |
Registration of charge 031318830009, created on 21 April 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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11 Nov 2022 |
MR04 |
Satisfaction of charge 5 in full
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27 Oct 2022 |
MR04 |
Satisfaction of charge 6 in full
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jul 2022 |
CH03 |
Secretary's details changed for Danielle Anita Debenedictis on 1 July 2022
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05 Jul 2022 |
PSC04 |
Change of details for Mrs Danielle Debenedictis as a person with significant control on 1 July 2022
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05 Jul 2022 |
PSC04 |
Change of details for Mr Domenico Debenedictis as a person with significant control on 1 July 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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