Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
|
|
|
06 Dec 2023 |
PSC07 |
Cessation of Trudi Jane Brunetti as a person with significant control on 31 October 2023
|
|
|
08 Nov 2023 |
TM01 |
Termination of appointment of Trudi Jane Brunetti as a director on 31 October 2023
|
|
|
27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
06 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
|
|
|
06 Dec 2022 |
PSC04 |
Change of details for Mrs Trudi Jane Brunetti as a person with significant control on 5 December 2022
|
|
|
05 Dec 2022 |
CH01 |
Director's details changed for Mrs Trudi Jane Brunetti on 2 December 2022
|
|
|
05 Dec 2022 |
CH01 |
Director's details changed for Mr Fabio Fredrick Brunetti on 2 December 2022
|
|
|
05 Dec 2022 |
PSC04 |
Change of details for Mr Fabio Fredrick Brunetti as a person with significant control on 2 December 2022
|
|
|
13 Oct 2022 |
AD01 |
Registered office address changed from 82-86 Leicester Road Mountsorrel Loughborough LE12 7AN England to Unit 8 Wolds Farm Business Park, Kinoulton Lane Kinoulton Nottingham NG12 3EQ on 13 October 2022
|
|
|
30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
21 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
|
|
|
20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
|
|
|
18 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
04 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
|
|
|
05 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
04 Feb 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 December 2019
|
|
|
03 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
|
|
|
03 Feb 2020 |
PSC07 |
Cessation of Joel Scott Raynor as a person with significant control on 28 January 2020
|
|
|
03 Feb 2020 |
PSC07 |
Cessation of Philip John Mortimer as a person with significant control on 28 January 2020
|
|
|
03 Feb 2020 |
AD01 |
Registered office address changed from 3 Baum Drive Mountsorrell Loughborough LE12 7WW United Kingdom to 82-86 Leicester Road Mountsorrel Loughborough LE12 7AN on 3 February 2020
|
|
|
31 Jan 2020 |
TM01 |
Termination of appointment of Philip John Mortimer as a director on 28 January 2020
|
|
|
22 Jan 2020 |
PSC01 |
Notification of Trudi Jane Brunetti as a person with significant control on 22 October 2019
|
|
|
22 Jan 2020 |
CH01 |
Director's details changed for Mrs Trudi Jane Bruneti on 23 October 2019
|
|
|
23 Oct 2019 |
AP01 |
Appointment of Mrs Trudi Jane Bruneti as a director on 22 October 2019
|
|