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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28 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Remigio Distefano on 19 June 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Marcello Guiseppe Distefano on 19 June 2024
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17 Jun 2024 |
AP01 |
Appointment of Sacha Distefano as a director on 3 June 2024
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11 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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02 Apr 2024 |
PSC05 |
Change of details for Templeton Holdings Limited as a person with significant control on 2 April 2024
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13 Dec 2023 |
MA |
Memorandum and Articles of Association
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Nov 2023 |
CC04 |
Statement of company's objects
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24 Nov 2023 |
AP01 |
Appointment of Jenny Jarvis as a director on 7 November 2023
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28 Sep 2023 |
MR01 |
Registration of charge 027024910020, created on 14 September 2023
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25 Sep 2023 |
MR01 |
Registration of charge 027024910019, created on 14 September 2023
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26 Jun 2023 |
AA |
Full accounts made up to 24 September 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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31 Mar 2023 |
AD01 |
Registered office address changed from 1st Floor, Acresfield 8-10 Exchange Street Manchester M2 7HA England to 3rd Floor, Arkwright House St Marys Parsonage Manchester M3 2LF on 31 March 2023
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30 Sep 2022 |
AA |
Full accounts made up to 30 September 2021
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29 Jul 2022 |
MR01 |
Registration of charge 027024910018, created on 29 July 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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28 Sep 2021 |
AA |
Full accounts made up to 30 September 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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30 Sep 2020 |
AA |
Full accounts made up to 30 September 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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05 Jul 2019 |
AA |
Full accounts made up to 30 September 2018
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11 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with updates
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04 Jul 2018 |
AA |
Full accounts made up to 30 September 2017
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