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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25 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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18 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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22 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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20 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with updates
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02 Jul 2020 |
PSC07 |
Cessation of Lisa Mona Nunn as a person with significant control on 19 December 2019
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02 Jul 2020 |
PSC07 |
Cessation of Enrico Franzolin as a person with significant control on 19 December 2019
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02 Jul 2020 |
PSC07 |
Cessation of Gary Nunn as a person with significant control on 19 December 2019
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02 Jul 2020 |
TM01 |
Termination of appointment of Gary Nunn as a director on 19 December 2019
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02 Jul 2020 |
TM01 |
Termination of appointment of Lisa Mona Nunn as a director on 19 December 2019
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02 Jul 2020 |
PSC01 |
Notification of Enrico Franzolin as a person with significant control on 19 December 2019
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02 Jul 2020 |
PSC01 |
Notification of Enrico Franzolin as a person with significant control on 19 December 2019
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02 Jul 2020 |
AP04 |
Appointment of Palmerston Secretaries Limited as a secretary on 19 December 2019
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02 Jul 2020 |
AP01 |
Appointment of Mr Nicola Michelon as a director on 19 December 2019
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02 Jul 2020 |
AP01 |
Appointment of Mr Mauro Bettin as a director on 19 December 2019
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02 Jul 2020 |
AD01 |
Registered office address changed from Palmerston House Brighton Road Purley CR8 2BR England to Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 2 July 2020
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24 Jun 2020 |
AD01 |
Registered office address changed from 9 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT England to Palmerston House Brighton Road Purley CR8 2BR on 24 June 2020
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27 Mar 2020 |
AD01 |
Registered office address changed from Suite 14, the Granary Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB United Kingdom to 9 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 27 March 2020
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05 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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10 Apr 2019 |
CS01 |
Confirmation statement made on 24 March 2019 with no updates
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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