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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20 Nov 2023 |
AP01 |
Appointment of Mrs Helga Ottilia Martino as a director on 14 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Mr Colin Adam Cooper as a director on 14 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Mrs Nicola Cooper as a director on 14 November 2023
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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20 Jul 2023 |
PSC04 |
Change of details for Mrs Helga Ottilia Martino as a person with significant control on 12 July 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Maria Louisa Campagna as a director on 12 July 2023
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19 Jul 2023 |
PSC01 |
Notification of Helga Ottilia Martino as a person with significant control on 12 July 2023
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19 Jul 2023 |
PSC07 |
Cessation of Samuel Salvatore Campagna as a person with significant control on 12 July 2023
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Samuel Salvatore Campagna as a director on 12 July 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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01 Oct 2021 |
PSC04 |
Change of details for Mr Samuel Salvatore Campagna as a person with significant control on 1 October 2021
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01 Oct 2021 |
PSC04 |
Change of details for Mr Daniele Martino as a person with significant control on 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Daniele Martino on 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Maria Louisa Campagna on 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Samuel Salvatore Campagna on 1 October 2021
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29 Sep 2021 |
AD01 |
Registered office address changed from 2nd Floor Dagnall House Lower Dagnall Street St Albans Hertfordshire AL3 4PA United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 29 September 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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02 Sep 2020 |
CH01 |
Director's details changed for Mr Daniel Martino on 2 September 2020
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10 Mar 2020 |
CH01 |
Director's details changed for Mr Daniel Martino on 26 February 2020
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