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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30 Jan 2025 |
AA |
Total exemption full accounts made up to 31 January 2024
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12 Nov 2024 |
PSC04 |
Change of details for Mrs Anne Louise Forte as a person with significant control on 12 November 2024
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12 Nov 2024 |
CH01 |
Director's details changed for Mrs Anne Louise Forte on 12 November 2024
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30 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 30 January 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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25 Mar 2024 |
PSC04 |
Change of details for Mrs Anne Louise Forte as a person with significant control on 25 March 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Mrs Ana Maria Forte on 25 March 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Bruno Camillo Ernest Amedeo Louis Forte on 25 March 2024
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25 Mar 2024 |
CH03 |
Secretary's details changed for Mrs Anne Louise Forte on 25 March 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Mrs Anne Louise Forte on 25 March 2024
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25 Mar 2024 |
AD01 |
Registered office address changed from 14 Queen Square Bath BA1 2HN United Kingdom to 12B George Street Bath BA1 2EH on 25 March 2024
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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20 Jun 2023 |
AD01 |
Registered office address changed from Herston Cross House 230 High Street Swanage Dorset BH19 2PQ United Kingdom to 14 Queen Square Bath BA1 2HN on 20 June 2023
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06 Feb 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 January 2023
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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16 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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16 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with updates
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13 May 2020 |
AD01 |
Registered office address changed from Herston Cross House, 230 High Street, Swanage Dorset BH19 2PQ to Herston Cross House 230 High Street Swanage Dorset BH19 2PQ on 13 May 2020
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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14 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
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05 Mar 2019 |
MR01 |
Registration of charge 009735820009, created on 4 March 2019
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