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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25 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Jul 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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12 Jun 2024 |
TM01 |
Termination of appointment of Samantha Peggram as a director on 1 May 2024
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12 Jun 2024 |
AP01 |
Appointment of Ms. Sara Metko as a director on 1 May 2024
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09 May 2024 |
MA |
Memorandum and Articles of Association
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09 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2024 |
MR01 |
Registration of charge 023889970002, created on 1 May 2024
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05 Jan 2024 |
AD01 |
Registered office address changed from C/O Lombardini (Uk) Ltd Rochester Barn Eynsham Road Botley Oxford Oxon OX2 9NH to Woodgate Bartley Wood Business Park Bartley Way Hook RG27 9XA on 5 January 2024
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11 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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11 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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11 Jan 2023 |
PSC07 |
Cessation of Lombardini S.R.L. as a person with significant control on 31 December 2022
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22 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Jun 2022 |
AP01 |
Appointment of Ms Samantha Peggram as a director on 17 May 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Naveen Begwani as a director on 17 May 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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22 Sep 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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22 Sep 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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22 Sep 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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22 Sep 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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03 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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02 Nov 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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02 Nov 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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02 Nov 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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02 Nov 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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