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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15 Oct 2024 |
AM10 |
Administrator's progress report
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29 Aug 2024 |
MR04 |
Satisfaction of charge 007540100006 in full
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29 Aug 2024 |
MR04 |
Satisfaction of charge 2 in full
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29 Aug 2024 |
MR04 |
Satisfaction of charge 1 in full
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22 Apr 2024 |
AM10 |
Administrator's progress report
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28 Feb 2024 |
AM19 |
Notice of extension of period of Administration
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19 Oct 2023 |
AM10 |
Administrator's progress report
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08 Jun 2023 |
AM06 |
Notice of deemed approval of proposals
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19 May 2023 |
AM03 |
Statement of administrator's proposal
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29 Mar 2023 |
AD01 |
Registered office address changed from Capel Hendre Industrial Estate Ammanford Carmarthenshire SA18 3SJ Wales to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 29 March 2023
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29 Mar 2023 |
AM01 |
Appointment of an administrator
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28 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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22 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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22 Aug 2022 |
MR01 |
Registration of charge 007540100009, created on 12 August 2022
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17 Jan 2022 |
CH01 |
Director's details changed for Mr Renaldo Francesco Giuseppe Dallavalle on 15 January 2022
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17 Jan 2022 |
CH03 |
Secretary's details changed for Mr Renaldo Francesco Giuseppe Dallavalle on 15 January 2022
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15 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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15 Jan 2022 |
CH01 |
Director's details changed for Mrs Maria Cosima Dallavalle on 15 January 2022
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Oct 2021 |
MR04 |
Satisfaction of charge 3 in full
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12 May 2021 |
MR01 |
Registration of charge 007540100008, created on 11 May 2021
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06 May 2021 |
MR01 |
Registration of charge 007540100007, created on 30 April 2021
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-09
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10 Feb 2021 |
AD01 |
Registered office address changed from Capel Hendre Industrial Estate Capel Hendre Ammanford Dyfed SA18 3SJ to Capel Hendre Industrial Estate Ammanford Carmarthenshire SA18 3SJ on 10 February 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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