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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27 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Jun 2023 |
PSC04 |
Change of details for Mr Enrico Riccardo Giglioli as a person with significant control on 13 June 2023
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14 Jun 2023 |
PSC04 |
Change of details for Mr Riccardo Giglioli as a person with significant control on 14 June 2023
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13 Jun 2023 |
CH01 |
Director's details changed for Mr Enrico Riccardo Giglioli on 13 June 2023
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31 Mar 2023 |
PSC04 |
Change of details for Mr Riccardo Giglioli as a person with significant control on 31 December 2022
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30 Mar 2023 |
PSC01 |
Notification of Cristina Cara as a person with significant control on 31 December 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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05 Apr 2022 |
CH01 |
Director's details changed for Enrico Riccardo Giglioli on 1 April 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-01
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from Unit 4, Three Spires House Station Road Lichfield WS13 6HX England to C/O Fruition Accountancy Ltd Unit 4, Three Spires House Station Road Lichfield WS13 6HX on 2 December 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from 27 Lincoln Croft Shenstone Lichfield WS14 0nd England to Unit 4, Three Spires House Station Road Lichfield WS13 6HX on 2 December 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with no updates
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28 Jan 2019 |
AD01 |
Registered office address changed from Grove Park House 7 Grove Park Road Wrexham LL12 7AA United Kingdom to 27 Lincoln Croft Shenstone Lichfield WS14 0nd on 28 January 2019
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08 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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18 Jun 2018 |
AD01 |
Registered office address changed from Clayton House Sandpiper Court Chester Business Park Chester CH4 9QU England to Grove Park House 7 Grove Park Road Wrexham LL12 7AA on 18 June 2018
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27 Mar 2018 |
CS01 |
Confirmation statement made on 25 March 2018 with no updates
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