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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11 Jan 2025 |
CS01 |
Confirmation statement made on 29 December 2024 with updates
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11 Jan 2025 |
PSC01 |
Notification of Paolo Giandoso as a person with significant control on 3 September 2024
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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 Sep 2024 |
PSC07 |
Cessation of James Francis Colvin as a person with significant control on 2 September 2024
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08 Sep 2024 |
PSC07 |
Cessation of John Andrew Colvin as a person with significant control on 2 September 2024
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08 Sep 2024 |
TM01 |
Termination of appointment of John Andrew Colvin as a director on 2 September 2024
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08 Sep 2024 |
TM02 |
Termination of appointment of James Francis Colvin as a secretary on 2 September 2024
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08 Sep 2024 |
AP01 |
Appointment of Mr Paulo Giandoso as a director on 2 September 2024
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02 Jan 2024 |
PSC04 |
Change of details for Miss Elizabeth Mary Darke as a person with significant control on 2 January 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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02 Jan 2024 |
AP01 |
Appointment of Mr Joshua Sam Carty as a director on 10 May 2023
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02 Jan 2024 |
AP01 |
Appointment of Miss Elizabeth Mary Darke as a director on 10 May 2023
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29 Dec 2023 |
PSC01 |
Notification of Joshua Sam Carty as a person with significant control on 10 May 2023
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29 Dec 2023 |
PSC01 |
Notification of Elizabeth Mary Darke as a person with significant control on 10 May 2023
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 May 2023 |
PSC07 |
Cessation of Elizabeth Jane Piper as a person with significant control on 10 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Elizabeth Piper as a director on 10 May 2023
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07 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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02 Jan 2023 |
PSC01 |
Notification of Antonio-Luis Martinez as a person with significant control on 27 November 2019
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04 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
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24 Feb 2022 |
AP03 |
Appointment of Mr James Francis Colvin as a secretary on 24 February 2022
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24 Feb 2022 |
AP01 |
Appointment of Mr John Andrew Colvin as a director on 24 February 2022
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Sep 2021 |
PSC01 |
Notification of James Francis Colvin as a person with significant control on 4 August 2021
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