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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23 Jan 2024 |
LLCS01 |
Confirmation statement made on 14 January 2024 with no updates
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23 Jan 2024 |
LLAD02 |
Location of register of charges has been changed from 2a Bancroft Road Luton LU3 2NB England to 389 Camp Hill Road Nuneaton CV10 0JU
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23 Jan 2024 |
LLAD01 |
Registered office address changed from 2a Bancroft Road Luton LU3 2NB England to 389 Camp Hill Road Nuneaton CV10 0JU on 23 January 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Jan 2023 |
LLCS01 |
Confirmation statement made on 14 January 2023 with no updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Jan 2022 |
LLCS01 |
Confirmation statement made on 14 January 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Jan 2021 |
LLCS01 |
Confirmation statement made on 14 January 2021 with no updates
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29 Jan 2021 |
LLAD02 |
Location of register of charges has been changed from 2a Bancroft Road Luton LU3 2NB England to 2a Bancroft Road Luton LU3 2NB
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29 Jan 2021 |
LLAD02 |
Location of register of charges has been changed from 2a Bancroft Road Luton LU3 2NB England to 2a Bancroft Road Luton LU3 2NB
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29 Jan 2021 |
LLAD02 |
Location of register of charges has been changed from 5 the Close Luton LU3 2LR England to 2a Bancroft Road Luton LU3 2NB
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Dec 2020 |
LLCH01 |
Member's details changed for Mr Maria Caterina Rossi on 14 December 2020
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14 Dec 2020 |
LLCH01 |
Member's details changed for Mr Alan Rossi on 14 December 2020
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14 Dec 2020 |
LLAD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 2a Bancroft Road Luton LU3 2NB on 14 December 2020
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01 Jun 2020 |
LLPSC04 |
Change of details for Mr Maria Caterina Rossi as a person with significant control on 13 March 2020
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01 Jun 2020 |
LLPSC04 |
Change of details for Mr Alan Rossi as a person with significant control on 13 March 2020
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17 Jan 2020 |
LLCS01 |
Confirmation statement made on 14 January 2020 with no updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Jan 2019 |
LLCS01 |
Confirmation statement made on 14 January 2019 with no updates
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08 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Jan 2018 |
LLCS01 |
Confirmation statement made on 14 January 2018 with no updates
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08 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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02 Feb 2017 |
LLCH01 |
Member's details changed for Mr Maria Caterina Rossi on 2 February 2017
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