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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14 May 2019 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Application for strike off the register 01/02/2018
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26 Feb 2019 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Feb 2019 |
DS01 |
Application to strike the company off the register
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21 Dec 2018 |
CS01 |
Confirmation statement made on 21 December 2018 with updates
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18 Sep 2018 |
SH20 |
Statement by Directors
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18 Sep 2018 |
SH19 |
Statement of capital on 18 September 2018
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18 Sep 2018 |
CAP-SS |
Solvency Statement dated 30/08/18
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18 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem, a/c 30/08/2018
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RES06 ‐
Resolution of reduction in issued share capital
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02 Aug 2018 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2017
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02 Aug 2018 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
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21 Jun 2018 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
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21 Jun 2018 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
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23 Mar 2018 |
TM01 |
Termination of appointment of Matilde Verratti as a director on 16 March 2018
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28 Dec 2017 |
CS01 |
Confirmation statement made on 14 December 2017 with updates
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04 Dec 2017 |
AD01 |
Registered office address changed from Unit 13 the Maltings Industrial Estate, Brassmill Lane Bath BA1 3JL to Unit 33 Brookgate Trading Estate South Liberty Lane Bristol Avon BS3 2UN on 4 December 2017
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26 Sep 2017 |
AP01 |
Appointment of Ms Matilde Verratti as a director on 31 August 2017
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25 Sep 2017 |
TM01 |
Termination of appointment of Pietro Iotti as a director on 31 August 2017
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20 Mar 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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28 Dec 2016 |
AA01 |
Current accounting period shortened from 31 March 2017 to 31 December 2016
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15 Dec 2016 |
CS01 |
Confirmation statement made on 14 December 2016 with updates
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09 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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15 Feb 2016 |
TM01 |
Termination of appointment of Boniface Victor Pereira as a director on 21 January 2016
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15 Feb 2016 |
TM01 |
Termination of appointment of Stephen John Turtle as a director on 21 January 2016
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15 Feb 2016 |
AP01 |
Appointment of Pietro Iotti as a director on 21 January 2016
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