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)
|
|
07 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
|
|
|
25 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
12 Jan 2023 |
AD01 |
Registered office address changed from C/O Accountancy Assured Limited 20a Bridge Street Musselburgh East Lothian EH21 6AG Scotland to 2/4 Bridge Road Edinburgh EH13 0LF on 12 January 2023
|
|
|
06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
|
|
|
06 Dec 2022 |
TM01 |
Termination of appointment of Gabriele Dagostino as a director on 6 December 2022
|
|
|
06 Dec 2022 |
PSC07 |
Cessation of Gabriele Dagostino as a person with significant control on 6 December 2022
|
|
|
06 Dec 2022 |
PSC01 |
Notification of Cristiano Guarnacci as a person with significant control on 6 December 2022
|
|
|
06 Dec 2022 |
AP01 |
Appointment of Mr Cristiano Guarnacci as a director on 6 December 2022
|
|
|
17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with updates
|
|
|
15 Aug 2022 |
PSC04 |
Change of details for Mr Gabriele Dagostino as a person with significant control on 11 August 2022
|
|
|
11 Aug 2022 |
PSC07 |
Cessation of Cristiano Guarnacci as a person with significant control on 11 August 2022
|
|
|
11 Aug 2022 |
TM01 |
Termination of appointment of Cristiano Guarnacci as a director on 11 August 2022
|
|
|
21 Jul 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
|
|
|
31 May 2022 |
PSC04 |
Change of details for Cristiano Guarnacci as a person with significant control on 20 July 2020
|
|
|
31 May 2022 |
CH01 |
Director's details changed for Cristiano Guarnacci on 7 July 2020
|
|
|
31 May 2022 |
AD01 |
Registered office address changed from 20a 20a Bridge Street Musselburgh East Lothian EH21 6AG Scotland to C/O Accountancy Assured Limited 20a Bridge Street Musselburgh East Lothian EH21 6AG on 31 May 2022
|
|
|
06 May 2022 |
AD01 |
Registered office address changed from Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE United Kingdom to 20a 20a Bridge Street Musselburgh East Lothian EH21 6AG on 6 May 2022
|
|
|
05 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
14 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
|
|
|
18 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
|
|
|
18 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
|
|
|
13 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
|
|
|
24 May 2019 |
PSC01 |
Notification of Gabriele Dagostino as a person with significant control on 6 April 2019
|
|
|
24 May 2019 |
AP01 |
Appointment of Mr Gabriele Dagostino as a director on 6 April 2019
|
|