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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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10 Aug 2025 |
CS01 |
Confirmation statement made on 29 July 2025 with no updates
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25 Apr 2025 |
AD01 |
Registered office address changed from Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US United Kingdom to Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on 25 April 2025
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19 Feb 2025 |
CH01 |
Director's details changed for Mrs Clara Cardillo on 19 February 2025
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10 Jan 2025 |
AA |
Total exemption full accounts made up to 31 July 2024
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14 Nov 2024 |
PSC01 |
Notification of Clara Cardillo as a person with significant control on 19 April 2024
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14 Nov 2024 |
PSC04 |
Change of details for Mr Matteo Conte as a person with significant control on 19 April 2024
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14 Nov 2024 |
PSC01 |
Notification of Matteo Conte as a person with significant control on 30 July 2018
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14 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 14 November 2024
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11 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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01 Jun 2024 |
AAMD |
Amended total exemption full accounts made up to 31 July 2022
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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19 Apr 2024 |
AD01 |
Registered office address changed from 78 Golden Farm Road Cirencester GL7 1DQ England to Oakley House Tetbury Road Cirencester Gloucestershire GL7 1US on 19 April 2024
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09 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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30 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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18 May 2022 |
AD01 |
Registered office address changed from Phoenix House Phoenix Way Cirencester GL7 1QG England to 78 Golden Farm Road Cirencester GL7 1DQ on 18 May 2022
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06 Jan 2022 |
AD01 |
Registered office address changed from C/O Hetty Verney Accounting Ltd Phoenix Way Cirencester GL7 1QG England to Phoenix House Phoenix Way Cirencester GL7 1QG on 6 January 2022
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22 Dec 2021 |
AD01 |
Registered office address changed from Old Forge Old Forge Ewen Cirencester GL7 6BU England to C/O Hetty Verney Accounting Ltd Phoenix Way Cirencester GL7 1QG on 22 December 2021
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10 Dec 2021 |
AA |
Micro company accounts made up to 31 July 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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11 Aug 2021 |
AD01 |
Registered office address changed from Field House 87 Ewen Cirencester GL7 6BU England to Old Forge Old Forge Ewen Cirencester GL7 6BU on 11 August 2021
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15 Mar 2021 |
AD01 |
Registered office address changed from 14 London Road Cirencester Gloucestershire GL7 1AE United Kingdom to Field House 87 Ewen Cirencester GL7 6BU on 15 March 2021
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08 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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16 Dec 2020 |
CH01 |
Director's details changed for Mr Matteo Conte on 16 December 2020
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16 Dec 2020 |
CH01 |
Director's details changed for Miss Clara Cardillo on 16 December 2020
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