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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27 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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31 Jan 2023 |
PSC04 |
Change of details for Andrew Richard Bennett as a person with significant control on 30 January 2023
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30 Jan 2023 |
CH01 |
Director's details changed for Andrew Richard Bennett on 30 January 2023
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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11 Mar 2021 |
PSC04 |
Change of details for Andrew Richard Bennett as a person with significant control on 28 February 2021
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10 Mar 2021 |
TM01 |
Termination of appointment of Byron Francesco Rossano as a director on 28 February 2021
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10 Mar 2021 |
PSC07 |
Cessation of Byron Francesco Rossano as a person with significant control on 28 February 2021
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10 Mar 2021 |
TM02 |
Termination of appointment of Byron Francesco Rossano as a secretary on 28 February 2021
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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03 Mar 2020 |
AD01 |
Registered office address changed from Unit 33 Kinwarton Farm Road Alcester Warwickshire B49 6EH United Kingdom to Unit 33 Kinwarton Farm Road Alcester Warwickshire B49 6EH on 3 March 2020
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20 Feb 2020 |
PSC04 |
Change of details for Andrew Richard Bennett as a person with significant control on 18 February 2020
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18 Feb 2020 |
CH01 |
Director's details changed for Mr Byron Francesco Rossano on 18 February 2020
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18 Feb 2020 |
PSC04 |
Change of details for Mr Byron Francesco Rossano as a person with significant control on 18 February 2020
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18 Feb 2020 |
CH03 |
Secretary's details changed for Mr Byron Francesco Rossano on 18 February 2020
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18 Feb 2020 |
CH01 |
Director's details changed for Andrew Richard Bennett on 18 February 2020
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18 Feb 2020 |
AD01 |
Registered office address changed from Unit 19 the Rubicon Centre Broadground Road Lakeside Redditch Worcestershire B98 8YP to Unit 33 Kinwarton Farm Road Alcester Warwickshire B49 6EH on 18 February 2020
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Mar 2019 |
PSC07 |
Cessation of Andrew Richard Bennett as a person with significant control on 27 March 2018
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27 Mar 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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