Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Nov 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
|
|
|
15 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
23 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
|
|
|
22 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
16 Nov 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
|
|
|
20 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
11 Nov 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
|
|
|
23 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
15 Dec 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
|
|
|
09 Oct 2020 |
MR01 |
Registration of charge 018469730003, created on 7 October 2020
|
|
|
30 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
06 Jul 2020 |
MR01 |
Registration of charge 018469730002, created on 2 July 2020
|
|
|
02 Jul 2020 |
CH01 |
Director's details changed for Mr Fabio Maria Ballerani on 1 July 2020
|
|
|
24 Jan 2020 |
CH01 |
Director's details changed for Mr Derek Bernard Fitzgerald on 13 December 2019
|
|
|
13 Dec 2019 |
AD01 |
Registered office address changed from Unit 5a Village Business Park George Street Prestwich Manchester M25 9AB to Unit 1 Ardent Way Prestwich Manchester M25 9WE on 13 December 2019
|
|
|
11 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
|
|
|
20 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
11 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with no updates
|
|
|
13 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
16 Oct 2017 |
CS01 |
Confirmation statement made on 11 October 2017 with no updates
|
|
|
28 Jun 2017 |
AA |
Accounts for a small company made up to 31 December 2016
|
|
|
02 Jun 2017 |
AP01 |
Appointment of Mr Federico Ballerani as a director on 1 June 2017
|
|
|
02 Jun 2017 |
TM01 |
Termination of appointment of Elide Pepe as a director on 31 May 2017
|
|