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)
|
|
11 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
|
|
|
29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
29 May 2023 |
CERTNM |
Company name changed italian granite company LTD\certificate issued on 29/05/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-05-25
|
|
|
10 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
|
|
|
10 Feb 2023 |
PSC04 |
Change of details for Laura Jane Stewart as a person with significant control on 1 February 2023
|
|
|
10 Feb 2023 |
PSC04 |
Change of details for Mr Andrew Mark Stewart as a person with significant control on 1 February 2023
|
|
|
15 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
16 May 2022 |
MR01 |
Registration of charge 079317430001, created on 12 May 2022
|
|
|
04 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
|
|
|
14 Dec 2021 |
RP04PSC01 |
Second filing for the notification of Laura Jane Stewart as a person with significant control
|
|
|
15 Jun 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
03 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
|
|
|
03 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
06 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
|
|
|
19 Jun 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
11 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
|
|
|
06 Feb 2019 |
CH01 |
Director's details changed for Mrs Laura Jane Stewart on 25 January 2019
|
|
|
06 Feb 2019 |
CH01 |
Director's details changed for Mr Andrew Mark Stewart on 25 January 2019
|
|
|
06 Feb 2019 |
PSC04 |
Change of details for Mrs Laura Jane Stewart as a person with significant control on 25 January 2019
|
|
|
06 Feb 2019 |
PSC04 |
Change of details for Mr Andrew Mark Stewart as a person with significant control on 25 January 2018
|
|
|
30 May 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
08 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with no updates
|
|
|
28 Jun 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
|
|
|
22 Jun 2017 |
AP01 |
Appointment of Mrs Laura Jane Stewart as a director on 22 June 2017
|
|