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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08 Mar 2024 |
AD01 |
Registered office address changed from Unit 1 Fernbank Nursery Old Nazeing Road Nazeing EN9 2JN England to 4 Ruck Keene Close Bicester OX26 2LT on 8 March 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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30 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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19 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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06 Jul 2022 |
TM01 |
Termination of appointment of Salvatore Riggi as a director on 6 July 2022
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23 Mar 2022 |
PSC01 |
Notification of Giuseppe Guarisco as a person with significant control on 11 March 2022
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23 Mar 2022 |
PSC07 |
Cessation of Ludmila Pavelcuka as a person with significant control on 11 March 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Ludmila Pavelcuka as a director on 11 March 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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23 Mar 2022 |
AP01 |
Appointment of Mr Salvatore Riggi as a director on 11 March 2022
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23 Mar 2022 |
AP01 |
Appointment of Mr Giuseppe Guarisco as a director on 11 March 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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13 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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24 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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13 Oct 2020 |
CH01 |
Director's details changed for Ludmila Pavelcuka on 1 September 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Ludmila Pavelcuka on 1 September 2020
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31 Jul 2020 |
PSC04 |
Change of details for Ludmila Pavelcuka as a person with significant control on 31 July 2020
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29 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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28 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-28
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28 Nov 2019 |
AD01 |
Registered office address changed from 78 Rowan Drive Broxbourne Herts EN10 6HJ to Unit 1 Fernbank Nursery Old Nazeing Road Nazeing EN9 2JN on 28 November 2019
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31 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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12 Dec 2018 |
AD01 |
Registered office address changed from 78 Rowan Drive Broxbourne Herts EN10 6HJ England to 78 Rowan Drive Broxbourne Herts EN10 6HJ on 12 December 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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