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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29 Nov 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with updates
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14 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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29 Nov 2023 |
PSC04 |
Change of details for Mr Stefano Trabaldo Togna as a person with significant control on 28 November 2023
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28 Nov 2023 |
PSC04 |
Change of details for Mr Stefano Trabaldo Togna as a person with significant control on 1 November 2023
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11 Oct 2023 |
PSC07 |
Cessation of Mnemosyne Investments Sl as a person with significant control on 22 November 2018
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11 Oct 2023 |
PSC01 |
Notification of Elisabetta Trabaldo Togna as a person with significant control on 22 November 2018
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11 Oct 2023 |
PSC01 |
Notification of Stefano Trabaldo Togna as a person with significant control on 22 November 2018
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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02 Dec 2020 |
AD01 |
Registered office address changed from Heritage Exchange Wellington Mills, 64 Plover Road Huddersfield West Yorkshire HD3 3HR England to Heritage Exchange Wellington Mills 64 Plover Road Huddersfield West Yorkshire England HD3 3HR on 2 December 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from Suite 3, Ellerslie House Queens Road, Edgerton Huddersfield West Yorkshire HD2 2AG England to Heritage Exchange Wellington Mills, 64 Plover Road Huddersfield West Yorkshire HD3 3HR on 30 November 2020
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Feb 2019 |
TM02 |
Termination of appointment of Kathleen Johnson as a secretary on 18 August 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
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29 Nov 2018 |
PSC07 |
Cessation of Stefano Trabaldo Togna as a person with significant control on 22 November 2018
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29 Nov 2018 |
PSC02 |
Notification of Mnemosyne Investments Sl as a person with significant control on 22 November 2018
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29 Nov 2018 |
PSC07 |
Cessation of Elisabetta Trabaldo Togna as a person with significant control on 22 November 2018
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29 Nov 2018 |
PSC01 |
Notification of Elisabetta Trabaldo Togna as a person with significant control on 8 November 2018
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