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Company number 09490542

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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)
16 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 May 2024	PSC07	Cessation of Carmelo Digiorgi as a person with significant control on 19 February 2024	View PDF Cessation of Carmelo Digiorgi as a person with significant control on 19 February 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	PSC07	Cessation of Mario Digiorgi as a person with significant control on 19 February 2024	View PDF Cessation of Mario Digiorgi as a person with significant control on 19 February 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	PSC07	Cessation of Natalie Digorgi as a person with significant control on 19 February 2024	View PDF Cessation of Natalie Digorgi as a person with significant control on 19 February 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	PSC07	Cessation of Antonino Digiorgi as a person with significant control on 19 February 2024	View PDF Cessation of Antonino Digiorgi as a person with significant control on 19 February 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Mar 2024	CH01	Director's details changed for Mr. Carmelo Di Giorgi on 8 March 2024	View PDF Director's details changed for Mr. Carmelo Di Giorgi on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CH01	Director's details changed for Mr. Carmelo Digiorgi on 9 February 2024	View PDF Director's details changed for Mr. Carmelo Digiorgi on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AD01	Registered office address changed from 59 Union Street Dunstable LU6 1EX England to 40 George Street Woburn MK17 9PY on 14 December 2023	View PDF Registered office address changed from 59 Union Street Dunstable LU6 1EX England to 40 George Street Woburn MK17 9PY on 14 December 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA01	Current accounting period extended from 31 March 2022 to 31 July 2022	View PDF Current accounting period extended from 31 March 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
24 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	View PDF Confirmation statement made on 13 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	TM01	Termination of appointment of Antonino Di Giorgi as a director on 1 July 2018	View PDF Termination of appointment of Antonino Di Giorgi as a director on 1 July 2018 - link opens in a new window - 1 page (1 page)
16 Jul 2018	AP01	Appointment of Mr. Carmelo Digiorgi as a director on 1 July 2018	View PDF Appointment of Mr. Carmelo Digiorgi as a director on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	MR01	Registration of charge 094905420002, created on 8 June 2018	View PDF Registration of charge 094905420002, created on 8 June 2018 - link opens in a new window - 20 pages (20 pages)
16 Oct 2017	CS01	Confirmation statement made on 13 September 2017 with updates	View PDF Confirmation statement made on 13 September 2017 with updates - link opens in a new window - 5 pages (5 pages)

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