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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13 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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12 Aug 2024 |
CH01 |
Director's details changed for Sergio Morandi on 12 August 2024
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12 Aug 2024 |
CH01 |
Director's details changed for Mrs Rita Rezzonico Morandi on 12 August 2024
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12 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Sep 2023 |
AD01 |
Registered office address changed from Unit 1a Harrowden Court 60-64 Huxley Close Wellingborough NN8 6AB England to Gloucester House 399 Silbury Boulevard Milton Keynes MK9 2AH on 20 September 2023
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29 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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30 Aug 2022 |
PSC04 |
Change of details for Mr Sergio Morandi as a person with significant control on 30 August 2022
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30 Aug 2022 |
PSC04 |
Change of details for Mr Ivano Morandi as a person with significant control on 30 August 2022
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13 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of James Garth Newbould as a director on 2 December 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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15 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Apr 2021 |
MR01 |
Registration of charge 004641290012, created on 16 March 2021
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15 Jan 2021 |
CH01 |
Director's details changed for James Garth Newbould on 23 December 2020
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05 Jan 2021 |
AD01 |
Registered office address changed from Brunleys Kiln Farm Milton Keynes MK11 3HR to Unit 1a Harrowden Court 60-64 Huxley Close Wellingborough NN8 6AB on 5 January 2021
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31 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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21 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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13 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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12 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with no updates
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13 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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22 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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03 Aug 2017 |
CS01 |
Confirmation statement made on 31 July 2017 with updates
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