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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16 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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15 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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05 Jan 2024 |
AD01 |
Registered office address changed from The Old Orchard Lynn Road Swaffham Norfolk PE37 7PT England to 6 North Street Oundle Peterborough PE8 4AL on 5 January 2024
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09 Aug 2023 |
PSC01 |
Notification of Alina Rubini as a person with significant control on 6 April 2016
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24 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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21 Dec 2022 |
PSC05 |
Change of details for Crisconf Srl as a person with significant control on 1 January 2022
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04 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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23 Dec 2021 |
AD01 |
Registered office address changed from Bridge House, 2 Bridge Avenue Maidenhead SL6 1RR England to The Old Orchard Lynn Road Swaffham Norfolk PE37 7PT on 23 December 2021
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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11 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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24 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 May 2019 |
CH03 |
Secretary's details changed for Alina Rubina on 2 May 2019
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27 Feb 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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11 Jun 2018 |
AD01 |
Registered office address changed from 1st Floor, Denmark House 143 High Street Chalfont St Peter SL9 9QL to Bridge House, 2 Bridge Avenue Maidenhead SL6 1RR on 11 June 2018
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23 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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08 Mar 2018 |
CS01 |
Confirmation statement made on 26 February 2018 with no updates
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10 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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02 Mar 2017 |
CS01 |
Confirmation statement made on 26 February 2017 with updates
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06 Jul 2016 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/15
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06 Jul 2016 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
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