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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30 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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24 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Mar 2024 |
SH08 |
Change of share class name or designation
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07 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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04 Mar 2024 |
MA |
Memorandum and Articles of Association
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2024 |
AD02 |
Register inspection address has been changed to Unit 3 Jamage Industrial Estate Talke Pits Stoke-on-Trent ST7 1XW
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28 Feb 2024 |
PSC07 |
Cessation of Viviana Magrini as a person with significant control on 18 October 2023
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28 Feb 2024 |
PSC07 |
Cessation of Sonia Magrini as a person with significant control on 18 October 2023
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Andrea Magrini on 3 January 2024
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03 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 18 October 2023
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03 Jan 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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12 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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31 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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29 Sep 2022 |
CH01 |
Director's details changed for Mr Andrea Magrini on 29 September 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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22 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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17 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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22 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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04 Sep 2019 |
TM02 |
Termination of appointment of K & S Secretaries Limited as a secretary on 31 July 2019
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18 Aug 2019 |
AD01 |
Registered office address changed from The Brampton Newcastle Under Lyme Staffordshire ST5 0QW to Unit 3 Jamage Industrial Estate Talke Pits Stoke-on-Trent Staffordshire ST7 1XW on 18 August 2019
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13 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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