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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19 Jul 2024 |
PSC04 |
Change of details for Mr David Llewellyn Tobin as a person with significant control on 16 July 2024
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19 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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19 Jul 2024 |
PSC04 |
Change of details for Mr Daniel Anthony Salvatori as a person with significant control on 14 July 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2024
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05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2024
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17 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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04 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Jul 2021 |
SH08 |
Change of share class name or designation
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30 Jun 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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14 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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26 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with updates
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26 Oct 2020 |
PSC01 |
Notification of David Llewellyn Tobin as a person with significant control on 26 June 2020
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26 Oct 2020 |
PSC01 |
Notification of Daniel Anthony Salvatori as a person with significant control on 26 June 2020
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26 Oct 2020 |
PSC07 |
Cessation of The Salvatori Group of Companies Limited as a person with significant control on 26 June 2020
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21 Apr 2020 |
AA01 |
Current accounting period extended from 30 December 2019 to 29 June 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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27 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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25 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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20 Sep 2019 |
TM01 |
Termination of appointment of Mark Kevin Taylor as a director on 20 September 2019
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20 Sep 2019 |
AP01 |
Appointment of Mr Remigiusz Pawel Martysz as a director on 20 September 2019
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