Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Apr 2024 |
AAMD |
Amended total exemption full accounts made up to 30 November 2021
|
|
|
19 Apr 2024 |
AAMD |
Amended total exemption full accounts made up to 30 November 2020
|
|
|
20 Feb 2024 |
AD01 |
Registered office address changed from Gethin House 36 Bond Street Nuneaton Warwickshire CV11 4DA United Kingdom to Off King Street Bedworth Warwickshire CV12 8JD on 20 February 2024
|
|
|
19 Feb 2024 |
PSC04 |
Change of details for Mr Anthony David Villafrati as a person with significant control on 19 February 2024
|
|
|
15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
|
|
|
18 May 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
16 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
|
|
|
03 Oct 2022 |
AP01 |
Appointment of Mrs Claire Villafrati as a director on 1 September 2022
|
|
|
31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
06 Jul 2022 |
CH01 |
Director's details changed for Mr Anthony David Villafrati on 6 July 2022
|
|
|
06 Jul 2022 |
PSC04 |
Change of details for Mrs Claire Villafrati as a person with significant control on 6 July 2022
|
|
|
06 Jul 2022 |
PSC04 |
Change of details for Mr Anthony David Villafrati as a person with significant control on 6 July 2022
|
|
|
06 Jul 2022 |
AD01 |
Registered office address changed from 24a Coton Road Nuneaton Warwickshire CV11 5TW to Gethin House 36 Bond Street Nuneaton Warwickshire CV11 4DA on 6 July 2022
|
|
|
26 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
|
|
|
03 Sep 2021 |
PSC01 |
Notification of Claire Villafrati as a person with significant control on 26 August 2021
|
|
|
02 Sep 2021 |
PSC04 |
Change of details for a person with significant control
|
|
|
31 Aug 2021 |
PSC04 |
Change of details for Mr Anthony David Villafrati as a person with significant control on 26 August 2021
|
|
|
26 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
17 Feb 2021 |
MR01 |
Registration of charge 064286550001, created on 16 February 2021
|
|
|
18 Dec 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
|
|
|
07 Sep 2020 |
TM02 |
Termination of appointment of Luana Lea as a secretary on 31 August 2020
|
|
|
07 Sep 2020 |
PSC04 |
Change of details for Mr Anthony David Villafrati as a person with significant control on 31 August 2020
|
|
|
07 Sep 2020 |
PSC07 |
Cessation of Luana Lea as a person with significant control on 31 August 2020
|
|
|
07 Sep 2020 |
TM01 |
Termination of appointment of Luana Lea as a director on 31 August 2020
|
|
|
30 Jul 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|