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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09 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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19 Jul 2024 |
CH01 |
Director's details changed for Ms Rosemary Jean Laughton Taylor on 19 July 2024
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19 Jul 2024 |
PSC04 |
Change of details for Ms Rosemary Jean Laughton Taylor as a person with significant control on 19 July 2024
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19 Jul 2024 |
CH03 |
Secretary's details changed for Ms Rosemary Jean Laughton Taylor on 19 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Giancarlo Zuccotto on 19 July 2024
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18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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22 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Sep 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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02 Sep 2021 |
CH01 |
Director's details changed for Mr Simon Neil Stone on 1 August 2021
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31 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 August 2020
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07 Oct 2020 |
PSC04 |
Change of details for Ms Rosemary Jean Laughton Taylor as a person with significant control on 29 September 2020
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Oct 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 31/08/21
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06 Oct 2020 |
CH01 |
Director's details changed for Ms Rosemary Jean Laughton Taylor on 29 September 2020
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06 Oct 2020 |
CH03 |
Secretary's details changed for Ms Rosemary Jean Laughton Taylor on 29 September 2020
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06 Oct 2020 |
CH01 |
Director's details changed for Ms Rosemary Jean Laughton Taylor on 29 September 2020
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06 Oct 2020 |
PSC04 |
Change of details for Ms Rosemary Jean Laughton Taylor as a person with significant control on 29 September 2020
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23 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
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23 Aug 2019 |
PSC07 |
Cessation of Michael Marten as a person with significant control on 1 May 2019
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16 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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