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)
|
|
04 Dec 2020 |
CH01 |
Director's details changed for Mrs Melissa Depascalis on 3 December 2020
|
|
|
04 Dec 2020 |
CH01 |
Director's details changed for Mr Bernard Depascalis on 3 December 2020
|
|
|
04 Dec 2020 |
PSC04 |
Change of details for Mr Bernard Depascalis as a person with significant control on 3 December 2020
|
|
|
21 Oct 2020 |
MR01 |
Registration of charge 078617390004, created on 16 October 2020
|
|
|
14 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
14 Oct 2020 |
AAMD |
Amended total exemption full accounts made up to 31 October 2018
|
|
|
14 Oct 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 March 2020
|
|
|
09 Sep 2020 |
CH01 |
Director's details changed for Mr Bernard Depascalis on 18 May 2020
|
|
|
09 Sep 2020 |
PSC04 |
Change of details for Mr Bernard Depascalis as a person with significant control on 18 May 2020
|
|
|
13 Mar 2020 |
AP01 |
Appointment of Mrs Melissa Depascalis as a director on 9 March 2020
|
|
|
08 Jan 2020 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
|
|
|
12 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
|
|
|
17 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
11 Jun 2019 |
MR01 |
Registration of charge 078617390003, created on 3 June 2019
|
|
|
07 Jun 2019 |
MR01 |
Registration of charge 078617390002, created on 31 May 2019
|
|
|
31 May 2019 |
MR01 |
Registration of charge 078617390001, created on 31 May 2019
|
|
|
18 Dec 2018 |
CH01 |
Director's details changed for Bernard Depascalis on 29 November 2018
|
|
|
18 Dec 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with updates
|
|
|
11 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
|
|
|
18 Apr 2018 |
AA01 |
Previous accounting period shortened from 30 November 2017 to 31 October 2017
|
|
|
05 Apr 2018 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2018-02-28
|
|
|
11 Mar 2018 |
CONNOT |
Change of name notice
|
|
|
07 Feb 2018 |
CS01 |
Confirmation statement made on 28 November 2017 with updates
|
|
|
29 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
|
|
|
09 Dec 2016 |
CS01 |
Confirmation statement made on 28 November 2016 with updates
|
|