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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25 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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25 Jul 2024 |
PSC04 |
Change of details for Andrea Maschio as a person with significant control on 25 July 2024
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25 Jul 2024 |
PSC04 |
Change of details for Mirco Maschio as a person with significant control on 25 July 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Mirco Maschio on 25 July 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Nicola Lissandron on 25 July 2024
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25 Jul 2024 |
AD03 |
Register(s) moved to registered inspection location 14 London Road Newark Nottinghamshire NG24 1TW
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03 Jun 2024 |
RP04AP01 |
Second filing for the appointment of Mr Nicola Lissandron as a director
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16 May 2024 |
AP01 |
Appointment of Ms Nicola Lissandron as a director on 7 May 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 03/06/24
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16 May 2024 |
TM01 |
Termination of appointment of Warren Martin Rivers-Scott as a director on 7 May 2024
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07 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Oct 2023 |
AD02 |
Register inspection address has been changed to 14 London Road Newark Nottinghamshire NG24 1TW
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19 Oct 2023 |
CH01 |
Director's details changed for Mr Warren Martin Rivers-Scott on 13 October 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from 14 London Road Newark Nottinghamshire NG24 1TW England to Unit 4 Swinderby Industrial Park Electric Avenue Lincoln LN6 9BJ on 19 October 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Warren Martin Rivers-Scott as a director on 18 July 2023
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05 Jul 2023 |
AD01 |
Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 14 London Road Newark Nottinghamshire NG24 1TW on 5 July 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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06 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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22 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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10 Jun 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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10 Jun 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 May 2021 |
TM01 |
Termination of appointment of Carlo Facchini as a director on 10 May 2021
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25 Mar 2021 |
AP01 |
Appointment of Michel Schietequatte as a director on 1 March 2021
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