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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23 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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05 Sep 2024 |
PSC05 |
Change of details for Modrec Holdings Ltd as a person with significant control on 22 August 2023
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05 Sep 2024 |
PSC07 |
Cessation of Sydney Snowball as a person with significant control on 22 August 2023
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05 Sep 2024 |
PSC07 |
Cessation of Lisa Douglas as a person with significant control on 10 September 2023
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21 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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11 Sep 2023 |
AP01 |
Appointment of Lisa Douglas as a director on 9 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Gwenyth Lillian Snowball as a director on 9 September 2023
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11 Sep 2023 |
PSC01 |
Notification of Lisa Douglas as a person with significant control on 9 September 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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19 Jul 2023 |
PSC05 |
Change of details for Modrec Holdings Ltd as a person with significant control on 29 June 2023
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21 Feb 2023 |
AD01 |
Registered office address changed from Bugatti House Norham Road North Shields Tyne and Wear NE29 7HA to 246 Park View Whitley Bay Tyne and Wear NE26 3QX on 21 February 2023
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21 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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20 Sep 2022 |
PSC04 |
Change of details for Sydney Snowball as a person with significant control on 22 August 2021
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28 Mar 2022 |
ANNOTATION |
Rectified The form AP01 was removed from the public register on 25/07/2022 as the information was done without the authority of the company, is forged.
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17 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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25 Feb 2021 |
CH01 |
Director's details changed for Sidney Snowball on 25 February 2021
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19 Oct 2020 |
CERTNM |
Company name changed bugatti LIMITED\certificate issued on 19/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-15
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15 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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27 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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29 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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20 Feb 2019 |
AA |
Micro company accounts made up to 31 December 2018
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21 Aug 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with no updates
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