Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
|
|
|
11 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
09 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
|
|
|
09 Mar 2023 |
AD02 |
Register inspection address has been changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to Unit 8 Colemeadow Road Moons Moat North Industrial Estate Redditch Worcestershire B98 9PB
|
|
|
10 Feb 2023 |
MR04 |
Satisfaction of charge 068376430001 in full
|
|
|
25 Jan 2023 |
CH01 |
Director's details changed for Paolo Di Sipio on 25 January 2023
|
|
|
25 Jan 2023 |
CH01 |
Director's details changed for Nicola Di Sipio on 25 January 2023
|
|
|
25 Jan 2023 |
CH01 |
Director's details changed for Massimo Di Sipio on 25 January 2023
|
|
|
25 Jan 2023 |
PSC04 |
Change of details for Paolo Di Sipio as a person with significant control on 25 January 2023
|
|
|
25 Jan 2023 |
PSC04 |
Change of details for Nicola Di Sipio as a person with significant control on 25 January 2022
|
|
|
25 Jan 2023 |
PSC04 |
Change of details for Massimo Di Sipio as a person with significant control on 25 January 2023
|
|
|
25 Jan 2023 |
AD01 |
Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to Unit 8 Colemeadow Road Moons Moat North Industrial Estate Redditch Worcestershire B98 9PB on 25 January 2023
|
|
|
23 Sep 2022 |
MR01 |
Registration of charge 068376430002, created on 22 September 2022
|
|
|
07 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
08 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
|
|
|
16 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
08 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
|
|
|
03 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
10 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
|
|
|
26 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
12 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
|
|
|
09 Nov 2018 |
MR01 |
Registration of charge 068376430001, created on 9 November 2018
|
|
|
09 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
08 Mar 2018 |
CS01 |
Confirmation statement made on 5 March 2018 with updates
|
|
|
02 Feb 2018 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyl Street London W1F 7LD United Kingdom to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 2 February 2018
|
|