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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02 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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07 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Alberto Valente on 1 February 2024
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25 Jan 2024 |
AD02 |
Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to 1 Callaghan Square Cardiff CF10 5BT
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23 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
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10 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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14 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Apr 2022 |
TM01 |
Termination of appointment of Patricia Carla Rodrigues De O. Da Silva Antunes as a director on 15 March 2022
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21 Apr 2022 |
AP01 |
Appointment of Giorgio Meneghello as a director on 15 March 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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11 Jan 2022 |
AD02 |
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with no updates
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23 Oct 2019 |
AD02 |
Register inspection address has been changed from Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Feb 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with no updates
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02 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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02 May 2018 |
AP01 |
Appointment of Mr Martyn Jenkins as a director on 8 March 2018
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31 Jan 2018 |
TM01 |
Termination of appointment of Stephen Holland as a director on 31 January 2018
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30 Jan 2018 |
CS01 |
Confirmation statement made on 27 January 2018 with no updates
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10 Jan 2018 |
AD02 |
Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY
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30 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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13 Feb 2017 |
CS01 |
Confirmation statement made on 27 January 2017 with updates
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