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)
|
|
03 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
27 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
|
|
|
27 Jun 2023 |
PSC04 |
Change of details for Mr Gianluca Cavatorta as a person with significant control on 26 June 2023
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
|
|
|
25 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
26 Apr 2023 |
AD02 |
Register inspection address has been changed from 15 Chequergate Louth Lincolnshire LN11 0LJ United Kingdom to Oxley House Lincoln Way Louth Lincolnshire LN11 0LS
|
|
|
11 Aug 2022 |
PSC01 |
Notification of Gianluca Cavatorta as a person with significant control on 5 July 2022
|
|
|
11 Aug 2022 |
PSC07 |
Cessation of Giovanni Cavatorta as a person with significant control on 5 July 2022
|
|
|
27 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
15 Jul 2022 |
PSC07 |
Cessation of Gianluca Cavatorta as a person with significant control on 5 July 2022
|
|
|
14 Jul 2022 |
PSC01 |
Notification of Gianluca Cavatorta as a person with significant control on 5 July 2022
|
|
|
06 Jul 2022 |
PSC04 |
Change of details for Mr Giovanni Cavatorta as a person with significant control on 5 July 2022
|
|
|
05 Jul 2022 |
PSC04 |
Change of details for Mr Giovanni Cavatorta as a person with significant control on 5 July 2022
|
|
|
05 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
|
|
|
01 Jun 2022 |
TM01 |
Termination of appointment of Giovanni Cavatorta as a director on 31 May 2022
|
|
|
01 Jun 2022 |
AP01 |
Appointment of Miss Sylvia Cavatorta as a director on 5 May 2022
|
|
|
23 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
06 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
|
|
|
27 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
26 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
|
|
|
02 Sep 2019 |
TM01 |
Termination of appointment of Mark Alistair Swaby as a director on 1 September 2019
|
|
|
30 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
18 Jul 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/06/2019
|
|
|
26 Jun 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
|
|
|
17 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
-
ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 18/07/2019.
|
|