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 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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21 Feb 2024 |
CH01 |
Director's details changed for Ms Sarah Lucille Bratchell on 21 September 2023
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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18 May 2023 |
AP01 |
Appointment of Ms Kelly Louise Salter as a director on 18 May 2023
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18 May 2023 |
AP03 |
Appointment of Ms Hannah Claire Bushell Tompkins as a secretary on 18 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Lorenzo Lepri as a director on 18 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Stephen Robert Ewart as a director on 18 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Claudio Corbetta as a director on 18 May 2023
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18 May 2023 |
TM02 |
Termination of appointment of Sarah Lucille Bratchell as a secretary on 18 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Federico Bronzi as a director on 18 May 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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04 Jan 2022 |
AAMD |
Amended full accounts made up to 31 December 2020
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18 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
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31 Mar 2021 |
MR04 |
Satisfaction of charge 038777310006 in full
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24 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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08 Sep 2020 |
CH01 |
Director's details changed for Mr Stephen Robert Ewart on 8 September 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 28 March 2020 with no updates
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28 Mar 2020 |
AD04 |
Register(s) moved to registered office address Acton House Perdiswell Park Worcester WR3 7GD
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19 Dec 2019 |
MR01 |
Registration of charge 038777310006, created on 13 December 2019
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02 Dec 2019 |
AD01 |
Registered office address changed from Unit H Gateway 1000, Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2FP England to Acton House Perdiswell Park Worcester WR3 7GD on 2 December 2019
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04 Nov 2019 |
MR04 |
Satisfaction of charge 038777310004 in full
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04 Nov 2019 |
MR04 |
Satisfaction of charge 038777310005 in full
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