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 Mar 2024 |
AD01 |
Registered office address changed from Unit a2 Safe Storage Barnet Hill Barnet EN5 5YS England to 92 Gloucester Road Barnet EN5 1NA on 20 March 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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11 Dec 2023 |
AP01 |
Appointment of Mr Francesco Antonio Fera as a director on 11 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Giuseppe Fera as a director on 11 December 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Giuseppe Fera as a director on 1 March 2021
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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30 Aug 2022 |
AD02 |
Register inspection address has been changed from Battle House 1 East Barnet Road Barnet EN4 8RR England to Rosedean House 4 Argyle Road Barnet EN5 4DX
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28 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Battle House 1 East Barnet Road Barnet EN4 8RR
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04 Apr 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Oct 2021 |
PSC04 |
Change of details for Ms Veronica Vanessa Fera as a person with significant control on 8 October 2021
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08 Oct 2021 |
CH01 |
Director's details changed for Ms Veronica Vanessa Fera on 8 October 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from Battle House 1 East Barnet Road Barnet EN4 8RR to Unit a2 Safe Storage Barnet Hill Barnet EN5 5YS on 7 October 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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03 Mar 2021 |
AD02 |
Register inspection address has been changed from Battle House 1 East Barnet Road Barnet EN4 8RR England to Battle House 1 East Barnet Road Barnet EN4 8RR
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03 Mar 2021 |
AD03 |
Register(s) moved to registered inspection location Battle House 1 East Barnet Road Barnet EN4 8RR
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03 Mar 2021 |
AD02 |
Register inspection address has been changed to Battle House 1 East Barnet Road Barnet EN4 8RR
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02 Mar 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with updates
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02 Mar 2021 |
PSC01 |
Notification of Veronica Vanessa Fera as a person with significant control on 1 March 2021
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02 Mar 2021 |
AP01 |
Appointment of Ms Veronica Vanessa Fera as a director on 1 March 2021
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02 Mar 2021 |
PSC07 |
Cessation of Giuseppe Fera as a person with significant control on 1 March 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Giuseppe Fera as a director on 1 March 2021
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-24
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14 Oct 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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