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)
|
|
05 Feb 2024 |
AA |
Micro company accounts made up to 31 August 2023
|
|
|
29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
|
|
|
03 Apr 2023 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
13 Sep 2022 |
AD01 |
Registered office address changed from Avery House 8 Avery Hill Road New Eltham London SE9 2BD England to 37 Cranes Park Avenue Surbiton KT5 8BS on 13 September 2022
|
|
|
29 Aug 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
|
|
|
02 Mar 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
30 Aug 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
|
|
|
15 Oct 2020 |
AA |
Micro company accounts made up to 31 August 2020
|
|
|
01 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
|
|
|
23 Dec 2019 |
TM01 |
Termination of appointment of Francesco Fucilla as a director on 23 December 2019
|
|
|
12 Nov 2019 |
AD01 |
Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ United Kingdom to Avery House 8 Avery Hill Road New Eltham London SE9 2BD on 12 November 2019
|
|
|
29 Oct 2019 |
TM02 |
Termination of appointment of Anya Fucilla as a secretary on 29 October 2019
|
|
|
24 Sep 2019 |
PSC01 |
Notification of Bruno Edouard Marie Joseph Denantes as a person with significant control on 24 September 2019
|
|
|
24 Sep 2019 |
PSC07 |
Cessation of Francesco Fucilla as a person with significant control on 24 September 2019
|
|
|
24 Sep 2019 |
CH01 |
Director's details changed for Mr Bruno Edouard Marie Joseph Denantes on 24 September 2019
|
|
|
08 Sep 2019 |
AA |
Micro company accounts made up to 31 August 2019
|
|
|
29 Aug 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
|
|
|
18 Sep 2018 |
AA |
Micro company accounts made up to 31 August 2018
|
|
|
29 Aug 2018 |
CS01 |
Confirmation statement made on 29 August 2018 with updates
|
|
|
29 Aug 2018 |
PSC01 |
Notification of Nigel Richard Dinham as a person with significant control on 29 August 2018
|
|
|
29 Aug 2018 |
PSC01 |
Notification of Francesco Fucilla as a person with significant control on 29 August 2018
|
|
|
29 Aug 2018 |
PSC07 |
Cessation of Ecoremover Technologie Ambientale S.R.L as a person with significant control on 29 August 2018
|
|
|
29 Aug 2018 |
TM01 |
Termination of appointment of Aurelio Di Giacomo as a director on 29 August 2018
|
|
|
03 Apr 2018 |
AD01 |
Registered office address changed from Suite 134, Airport House Purley Way Croydon Surrey CR0 0XZ United Kingdom to Airport House Purley Way Croydon Surrey CR0 0XZ on 3 April 2018
|
|
|
26 Feb 2018 |
CS01 |
Confirmation statement made on 25 February 2018 with no updates
|
|