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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08 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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12 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 May 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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04 Feb 2021 |
AD02 |
Register inspection address has been changed from 2 Pedigree Farm Barns Althorp Althorp Northampton NN7 4HE to Office 14 Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8FB
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Walter Julius Albert Scheffrahn on 20 January 2021
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23 Sep 2020 |
AD01 |
Registered office address changed from 2 Pedigree Farm Barns Althorp Northamptonshire NN7 4HE to Office 14, Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8FB on 23 September 2020
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02 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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30 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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16 Feb 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with no updates
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15 Dec 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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22 Mar 2017 |
MA |
Memorandum and Articles of Association
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22 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Section 175 quoted 03/03/2017
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08 Feb 2017 |
CS01 |
Confirmation statement made on 3 February 2017 with updates
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18 Jan 2017 |
TM01 |
Termination of appointment of Giacomo Maria Longhi as a director on 11 January 2017
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18 Jan 2017 |
TM01 |
Termination of appointment of Lambretta S.R.L as a director on 11 January 2017
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16 Jan 2017 |
AP01 |
Appointment of Mr Walter Julius Albert Scheffrahn as a director on 11 January 2017
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16 Jan 2017 |
AP01 |
Appointment of Mr Steven David Wilch as a director on 11 January 2017
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