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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29 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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25 Oct 2024 |
MR04 |
Satisfaction of charge 012368940004 in full
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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17 Apr 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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21 Apr 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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27 Dec 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 June 2019
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10 Dec 2019 |
AD01 |
Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire England to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on 10 December 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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05 Mar 2019 |
AD01 |
Registered office address changed from Unit 4 Westpoint Trading Estate Alliance Road Acton London W3 0RA to Wellington House 273-275 High Street London Colney Hertfordshire on 5 March 2019
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01 Mar 2019 |
AP01 |
Appointment of Mr Domenico Annessa as a director on 1 March 2019
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01 Mar 2019 |
AP01 |
Appointment of Mr Gaetano Alfano as a director on 1 March 2019
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01 Mar 2019 |
TM01 |
Termination of appointment of Jeanette Anne Fiandaca as a director on 1 March 2019
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01 Mar 2019 |
TM01 |
Termination of appointment of Veronica Louise Vignali as a director on 1 March 2019
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01 Mar 2019 |
TM01 |
Termination of appointment of Alfie Fiandaca as a director on 1 March 2019
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01 Mar 2019 |
TM02 |
Termination of appointment of Jeanette Anne Fiandaca as a secretary on 1 March 2019
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01 Mar 2019 |
PSC02 |
Notification of Annessa Imports Limited as a person with significant control on 1 March 2019
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01 Mar 2019 |
PSC07 |
Cessation of Alfonso Arcangelo Antonio Fiandaca as a person with significant control on 1 March 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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