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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26 Feb 2024 |
AA |
Micro company accounts made up to 31 August 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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18 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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16 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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02 Nov 2021 |
AD01 |
Registered office address changed from Second Floor 36 Gay Street Bath BA1 2NT England to 1 Argyle Street Bath BA2 4BA on 2 November 2021
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10 Jun 2021 |
AP01 |
Appointment of Mr Corrado D'annucci as a director on 9 June 2021
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10 Jun 2021 |
TM01 |
Termination of appointment of Edward Petre-Mears as a director on 9 June 2021
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10 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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09 Feb 2021 |
PSC01 |
Notification of Corrado D'annucci as a person with significant control on 9 February 2021
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09 Feb 2021 |
PSC01 |
Notification of Giuseppe Maria D'annucci as a person with significant control on 9 February 2021
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09 Feb 2021 |
PSC01 |
Notification of Maria Lucia D'annucci as a person with significant control on 9 February 2021
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09 Feb 2021 |
PSC07 |
Cessation of Edward Petre Mears as a person with significant control on 9 February 2021
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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02 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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13 Aug 2019 |
PSC01 |
Notification of Edward Petre Mears as a person with significant control on 13 August 2019
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13 Aug 2019 |
PSC07 |
Cessation of Tirillo 74 Inc as a person with significant control on 13 August 2019
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13 Aug 2019 |
CH01 |
Director's details changed for Mr Edward Petre-Mears on 13 August 2019
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14 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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06 Jan 2019 |
AP04 |
Appointment of Bath Secretarial Services Limited as a secretary on 6 January 2019
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06 Jan 2019 |
TM02 |
Termination of appointment of Tmp Business Services Ltd as a secretary on 5 January 2019
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06 Jan 2019 |
AD01 |
Registered office address changed from 126 Aldersgate Street London. EC1A 4JQ England to Second Floor 36 Gay Street Bath BA1 2NT on 6 January 2019
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