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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18 Jan 2024 |
PSC07 |
Cessation of Giuliano Neroni as a person with significant control on 21 November 2023
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08 Nov 2023 |
AA |
Micro company accounts made up to 31 May 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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09 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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09 May 2023 |
PSC01 |
Notification of Giuliano Neroni as a person with significant control on 5 September 2022
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23 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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30 Mar 2022 |
PSC01 |
Notification of Gabriele De Propris as a person with significant control on 30 March 2022
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30 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 30 March 2022
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10 Jan 2022 |
TM01 |
Termination of appointment of Jacopo Neroni as a director on 10 January 2022
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10 Jan 2022 |
TM01 |
Termination of appointment of Giuliano Neroni as a director on 10 January 2022
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10 Jan 2022 |
AD01 |
Registered office address changed from 4E Armstrong Road Manor Trading Estate Benfleet Essex SS7 4PW England to Fortress House 301 High Road Benfleet SS7 5HA on 10 January 2022
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03 Dec 2021 |
TM01 |
Termination of appointment of Umberto Celani as a director on 2 December 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Jacopo De Santis as a director on 2 December 2021
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03 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2021
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09 Sep 2021 |
AP01 |
Appointment of Gabriele De Propris as a director on 8 September 2021
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23 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
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23 Aug 2021 |
PSC07 |
Cessation of Gabriele De Propris as a person with significant control on 17 August 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of Gabriele De Propris as a director on 17 August 2021
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23 Aug 2021 |
TM02 |
Termination of appointment of Gabriele De Propris as a secretary on 17 August 2021
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23 Aug 2021 |
AP01 |
Appointment of Umberto Celani as a director on 17 August 2021
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23 Aug 2021 |
AP01 |
Appointment of Giuliano Neroni as a director on 17 August 2021
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23 Aug 2021 |
AP01 |
Appointment of Jacopo Neroni as a director on 17 August 2021
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