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)
|
|
05 Nov 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
|
|
|
05 Nov 2024 |
PSC01 |
Notification of Linda De Rosa as a person with significant control on 6 April 2016
|
|
|
05 Nov 2024 |
PSC01 |
Notification of Generoso De Rosa as a person with significant control on 6 April 2016
|
|
|
05 Nov 2024 |
PSC07 |
Cessation of Stephanie Howells as a person with significant control on 20 December 2023
|
|
|
17 Jan 2024 |
PSC01 |
Notification of Stephanie Howells as a person with significant control on 20 December 2023
|
|
|
17 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 17 January 2024
|
|
|
23 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
18 Dec 2023 |
AP01 |
Appointment of Mrs Stephanie Howells as a director on 18 December 2023
|
|
|
18 Dec 2023 |
AP01 |
Appointment of Dr Allan Crescenzi as a director on 18 December 2023
|
|
|
18 Dec 2023 |
AP01 |
Appointment of Mrs Andrea Perry as a director on 18 December 2023
|
|
|
18 Dec 2023 |
TM01 |
Termination of appointment of William Keith Perry as a director on 30 June 2023
|
|
|
23 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
|
|
|
29 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
29 Dec 2022 |
TM01 |
Termination of appointment of Nicola Anna Thornycroft as a director on 14 April 2022
|
|
|
29 Dec 2022 |
CH01 |
Director's details changed for Colonel David Charles Thornycroft on 14 April 2022
|
|
|
22 Dec 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
|
|
|
09 Dec 2022 |
AD01 |
Registered office address changed from C/O Paramount Estate Management Ltd Herons Way Chester Business Park Chester CH4 9QR United Kingdom to 6 Scott House Corwen Road Ruthin LL15 2NP on 9 December 2022
|
|
|
09 Dec 2022 |
TM02 |
Termination of appointment of Pemsec Limited as a secretary on 1 December 2022
|
|
|
03 Feb 2022 |
TM01 |
Termination of appointment of Philip Mooney as a director on 28 January 2022
|
|
|
03 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
25 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
|
|
|
17 Mar 2021 |
CH01 |
Director's details changed for Colonel David Charles Thornycroft on 17 March 2021
|
|
|
17 Mar 2021 |
CH01 |
Director's details changed for Mrs Nicola Anna Thornycroft on 17 March 2021
|
|
|
26 Oct 2020 |
TM01 |
Termination of appointment of Michael David Stewart as a director on 26 October 2020
|
|
|
26 Oct 2020 |
AP04 |
Appointment of Pemsec Limited as a secretary on 26 October 2020
|
|