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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21 Feb 2024 |
AP03 |
Appointment of Mr Marco Salvato as a secretary on 20 February 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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23 Nov 2023 |
AA |
Micro company accounts made up to 30 September 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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14 Nov 2022 |
AA |
Micro company accounts made up to 30 September 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 30 September 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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29 Jun 2021 |
CH01 |
Director's details changed for Mr Luciano Salvato on 28 June 2021
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29 Jun 2021 |
AD01 |
Registered office address changed from C/O Certax Accounting, Regus House Victory Way Dartford DA2 6QD England to C/O Certax Accounting Regus House, Victory Way Crossways Business Park Dartford DA2 6QD on 29 June 2021
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08 Dec 2020 |
AA |
Micro company accounts made up to 30 September 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
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23 Jun 2020 |
AP03 |
Appointment of Mr Matteo Salvato as a secretary on 22 June 2020
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23 Jun 2020 |
AP01 |
Appointment of Mr Luciano Salvato as a director on 22 June 2020
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09 Dec 2019 |
AA |
Micro company accounts made up to 30 September 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with updates
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20 May 2019 |
CH01 |
Director's details changed for Mr Matteo Salvato on 15 May 2019
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17 May 2019 |
TM02 |
Termination of appointment of Francis Adebo Royale as a secretary on 17 May 2019
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17 May 2019 |
CH01 |
Director's details changed for Mr Matteo Salvato on 15 May 2019
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17 May 2019 |
PSC04 |
Change of details for Mr Matteo Salvato as a person with significant control on 15 May 2019
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08 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-08
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07 May 2019 |
TM01 |
Termination of appointment of Luciano Salvato as a director on 1 May 2019
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07 May 2019 |
PSC07 |
Cessation of Luciano Salvato as a person with significant control on 1 May 2019
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07 May 2019 |
PSC01 |
Notification of Matteo Salvato as a person with significant control on 1 May 2019
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05 Oct 2018 |
AA |
Micro company accounts made up to 30 September 2018
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