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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26 Apr 2024 |
AD01 |
Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4QA England to Cooper Road Thornbury Bristol BS35 3UW on 26 April 2024
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11 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA
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11 Apr 2024 |
AD02 |
Register inspection address has been changed to C/O Veale Wasbrough Vizards Narrow Quay House Narrow Quay Bristol BS1 4QA
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04 Apr 2024 |
TM01 |
Termination of appointment of Peter Hamish Guildford Anderson as a director on 31 March 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Peter Hamish Guildford Anderson as a director on 9 February 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Franco Ferrante as a director on 29 January 2024
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04 Aug 2023 |
AP01 |
Appointment of Mr Leonardo Rosato as a director on 10 July 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Roberto Barberio as a director on 10 July 2023
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21 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Franco Ferrante on 14 March 2023
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28 Oct 2022 |
TM01 |
Termination of appointment of David Manuel Real-Firman as a director on 3 October 2022
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28 Oct 2022 |
AP01 |
Appointment of Mr Roberto Barberio as a director on 1 October 2022
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28 Oct 2022 |
AP01 |
Appointment of Mr Carl Ake Fredrik Jonsson as a director on 7 October 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of James Michael Smith as a director on 30 September 2022
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15 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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23 May 2022 |
AP01 |
Appointment of Mr Franco Ferrante as a director on 20 May 2022
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23 May 2022 |
TM01 |
Termination of appointment of Prûne Hélène Marre as a director on 20 May 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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10 Dec 2021 |
AP01 |
Appointment of Mr David Manuel Real-Firman as a director on 8 December 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Olivier Marie Alain Chupin as a director on 4 June 2021
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12 Oct 2021 |
AP01 |
Appointment of Ms Prûne Hélène Marre as a director on 4 June 2021
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08 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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06 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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