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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10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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07 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Oct 2023 |
MR04 |
Satisfaction of charge 029305410005 in full
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05 Oct 2023 |
MR01 |
Registration of charge 029305410006, created on 2 October 2023
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05 Oct 2023 |
MR01 |
Registration of charge 029305410007, created on 2 October 2023
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27 Jul 2023 |
CH01 |
Director's details changed for Mr Salvatore Jnr Graziano on 27 July 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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18 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2021
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27 Jan 2022 |
TM01 |
Termination of appointment of Salvatore Graziano as a director on 10 May 2021
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27 Jan 2022 |
TM01 |
Termination of appointment of Roberto Graziano as a director on 10 May 2021
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27 Jan 2022 |
TM01 |
Termination of appointment of Anna Graziano as a director on 10 May 2021
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jun 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/05/2022.
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21 Apr 2021 |
PSC02 |
Notification of Deuces Holdings Limited as a person with significant control on 1 March 2021
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21 Apr 2021 |
PSC07 |
Cessation of Graziano Holdings Limited as a person with significant control on 1 March 2021
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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29 May 2020 |
CH01 |
Director's details changed for Mr Salvatore Graziano on 29 May 2020
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29 May 2020 |
CH01 |
Director's details changed for Mr Salvatore Jnr Graziano on 29 May 2020
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29 May 2020 |
CH01 |
Director's details changed for Mr Roberto Graziano on 29 May 2020
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29 May 2020 |
CH01 |
Director's details changed for Mrs Anna Graziano on 29 May 2020
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