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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05 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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26 Jul 2023 |
CH01 |
Director's details changed for Antonio Alberto Papotto on 26 July 2023
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25 Jul 2023 |
PSC04 |
Change of details for Mr Antonio Alberto Popotto as a person with significant control on 25 July 2023
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22 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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25 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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15 Jun 2020 |
AD01 |
Registered office address changed from Anova House Wickhurst Lane Broadbridge Heath Horsham RH12 3LZ England to The Barn Meadow Court, Faygate Lane Faygate Horsham West Sussex RH12 4SJ on 15 June 2020
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26 Sep 2019 |
PSC04 |
Change of details for Mr Antonio Alberto Popotto as a person with significant control on 26 September 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
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26 Sep 2019 |
CH01 |
Director's details changed for Antonio Alberto Papotto on 26 September 2019
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26 Sep 2019 |
PSC04 |
Change of details for Mr Antonio Alberto Popotto as a person with significant control on 26 September 2019
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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14 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-10
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01 Oct 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with no updates
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13 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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03 Oct 2017 |
CS01 |
Confirmation statement made on 24 September 2017 with no updates
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26 Sep 2017 |
AD01 |
Registered office address changed from Buckingham House Myrtle Lane Billingshurst West Sussex RH14 9SG to Anova House Wickhurst Lane Broadbridge Heath Horsham RH12 3LZ on 26 September 2017
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17 Jul 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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15 Dec 2016 |
MR01 |
Registration of charge 032540980015, created on 2 December 2016
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15 Dec 2016 |
MR01 |
Registration of charge 032540980014, created on 2 December 2016
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