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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17 Jan 2025 |
MR04 |
Satisfaction of charge 025222650006 in full
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17 Jan 2025 |
MR01 |
Registration of charge 025222650011, created on 15 January 2025
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03 Oct 2024 |
MR01 |
Registration of charge 025222650010, created on 30 September 2024
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26 Sep 2024 |
MR01 |
Registration of charge 025222650009, created on 23 September 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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04 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Apr 2024 |
MR01 |
Registration of charge 025222650007, created on 15 April 2024
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16 Apr 2024 |
MR01 |
Registration of charge 025222650008, created on 15 April 2024
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11 Mar 2024 |
MR04 |
Satisfaction of charge 025222650003 in full
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11 Mar 2024 |
MR04 |
Satisfaction of charge 025222650004 in full
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24 Oct 2023 |
PSC04 |
Change of details for Mr Stefano Maccagnani as a person with significant control on 24 October 2023
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24 Oct 2023 |
PSC05 |
Change of details for Empire S.R.L as a person with significant control on 24 October 2023
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15 Sep 2023 |
PSC07 |
Cessation of Mes Spa as a person with significant control on 12 June 2018
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15 Sep 2023 |
PSC02 |
Notification of Empire S.R.L as a person with significant control on 12 June 2018
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27 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Stefano Maccagnani on 1 August 2022
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06 Jul 2023 |
MR01 |
Registration of charge 025222650006, created on 6 July 2023
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16 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Stefano Maccagnani as a director on 1 August 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of John David Gifford as a director on 1 August 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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24 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Dec 2021 |
MR01 |
Registration of charge 025222650005, created on 21 December 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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30 Jul 2021 |
CH01 |
Director's details changed for Mr John David Gifford on 30 July 2021
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