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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22 Apr 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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13 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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01 Feb 2023 |
AD01 |
Registered office address changed from , Unit 9 Plato Close, T1300 Tachbrook Park, Leamington Spa, CV34 6YB, England to Unit 9 Plato Close T1300 Tachbrook Park Warwick Warwickshire CV34 6YB on 1 February 2023
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28 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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27 Apr 2021 |
AD01 |
Registered office address changed from , 26 Blick Road Heathcote Industrial Estate, Warwick, Warwickshire, CV34 6TA, England to Unit 9 Plato Close T1300 Tachbrook Park Warwick Warwickshire CV34 6YB on 27 April 2021
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19 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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25 Jan 2021 |
AD01 |
Registered office address changed from , Lumaneri House Blythe Gate Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom to Unit 9 Plato Close T1300 Tachbrook Park Warwick Warwickshire CV34 6YB on 25 January 2021
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16 Apr 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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20 Feb 2020 |
PSC01 |
Notification of Giovanni Fassi as a person with significant control on 14 February 2020
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20 Feb 2020 |
PSC07 |
Cessation of Cipriano Franco Fassi as a person with significant control on 14 January 2020
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18 Feb 2020 |
PSC07 |
Cessation of Leigh Carter as a person with significant control on 15 January 2020
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18 Feb 2020 |
PSC01 |
Notification of Leigh Carter as a person with significant control on 14 January 2020
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18 Jun 2019 |
PSC04 |
Change of details for Mr Cipriano Franco Fassi as a person with significant control on 17 June 2019
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17 Jun 2019 |
AD01 |
Registered office address changed from , the Exchange, Haslucks Green Road, Shirley, Solihull, West Midlands, B90 2EL to Unit 9 Plato Close T1300 Tachbrook Park Warwick Warwickshire CV34 6YB on 17 June 2019
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18 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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27 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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13 Apr 2018 |
AA |
Full accounts made up to 31 December 2017
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16 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with updates
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13 Feb 2018 |
CH01 |
Director's details changed for Leigh Carter on 13 February 2018
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03 Apr 2017 |
AA |
Full accounts made up to 31 December 2016
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