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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31 May 2024 |
PSC04 |
Change of details for Elizabeth Carrelli as a person with significant control on 31 May 2024
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31 May 2024 |
AD01 |
Registered office address changed from C/O 7-9 Fennel Street Loughborough Leicestershire LE11 1UQ England to 19 & 20 Baxter Gate Loughborough LE11 1TG on 31 May 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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03 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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21 Sep 2022 |
PSC04 |
Change of details for Marco Carrelli as a person with significant control on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Marco Carrelli on 21 September 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from The Point Granite Way Mountsorrel Leicestershire LE12 7TZ England to C/O 7-9 Fennel Street Loughborough Leicestershire LE11 1UQ on 21 September 2022
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27 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Jul 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with updates
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26 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with updates
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19 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
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07 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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03 Dec 2019 |
PSC04 |
Change of details for Marco Carrelli as a person with significant control on 3 December 2019
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03 Dec 2019 |
CH01 |
Director's details changed for Mr Marco Carrelli on 3 December 2019
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20 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-19
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15 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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15 May 2019 |
PSC04 |
Change of details for Marco Carrelli as a person with significant control on 16 October 2018
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15 May 2019 |
PSC04 |
Change of details for Elizabeth Carrelli as a person with significant control on 16 October 2018
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