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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17 Apr 2024 |
PSC04 |
Change of details for Mr Fabio Deboni Rossetto as a person with significant control on 15 April 2024
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17 Apr 2024 |
PSC04 |
Change of details for Mr Fabio Deboni Rossetto as a person with significant control on 15 April 2024
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17 Apr 2024 |
PSC04 |
Change of details for Mr Fabio Deboni Rossetto as a person with significant control on 15 April 2024
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16 Apr 2024 |
CH01 |
Director's details changed for Mr Fabio Deboni Rossetto on 15 April 2024
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16 Apr 2024 |
CH01 |
Director's details changed for Mr Diego Deboni Rossetto on 15 April 2024
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16 Apr 2024 |
PSC04 |
Change of details for Mr Diego Deboni Rossetto as a person with significant control on 15 April 2024
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16 Apr 2024 |
AD01 |
Registered office address changed from 33 Whitehaven Close Bromley BR2 0YA England to Flat 4 Harestone Court 10 Ringers Road Bromley BR1 1HT on 16 April 2024
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01 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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29 Dec 2023 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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29 Dec 2022 |
CS01 |
Confirmation statement made on 29 December 2022 with updates
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07 Oct 2022 |
AD01 |
Registered office address changed from Flat 34 20 Blyth Road Bromley BR1 3TN England to 33 Whitehaven Close Bromley BR2 0YA on 7 October 2022
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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28 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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16 Dec 2021 |
AP01 |
Appointment of Mr Fabio Deboni Rossetto as a director on 6 December 2021
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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24 Dec 2020 |
PSC04 |
Change of details for Mr Fabio Deboni Rossetto as a person with significant control on 20 December 2020
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Diego Deboni Rossetto on 1 September 2020
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29 Sep 2020 |
PSC04 |
Change of details for Mr Diego Deboni Rossetto as a person with significant control on 1 September 2020
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26 Jul 2020 |
AD01 |
Registered office address changed from 16 Bramerton Rd Beckenham BR3 3PB United Kingdom to Flat 34 20 Blyth Road Bromley BR1 3TN on 26 July 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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01 Aug 2019 |
PSC04 |
Change of details for Mr Diego Deboni Rossetto as a person with significant control on 30 July 2019
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01 Aug 2019 |
PSC01 |
Notification of Fernando Deboni Rossetto as a person with significant control on 30 July 2019
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