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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16 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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09 Jul 2024 |
AP02 |
Appointment of Rolls-Royce Industries Limited as a director on 9 July 2024
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10 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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31 May 2024 |
TM01 |
Termination of appointment of Pamela Mary Coles as a director on 31 May 2024
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12 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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11 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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04 Jan 2023 |
AD01 |
Registered office address changed from Unit 29 Birches Industrial Estate East Grinstead RH19 1XZ England to Kings Place 90 York Way London N1 9FX on 4 January 2023
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20 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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16 Sep 2022 |
AP01 |
Appointment of Ms Pamela Mary Coles as a director on 5 September 2022
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16 Sep 2022 |
AP01 |
Appointment of Ms Nicola Carroll as a director on 5 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Giacomo Gianco Angelini as a director on 5 September 2022
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16 Sep 2022 |
TM02 |
Termination of appointment of Giacomo Gianco Angelini as a secretary on 14 September 2022
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12 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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11 Nov 2021 |
PSC07 |
Cessation of Giacomo Gianco Angelini as a person with significant control on 1 July 2020
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11 Nov 2021 |
PSC02 |
Notification of Vinters International Limited as a person with significant control on 1 July 2020
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Feb 2021 |
AD01 |
Registered office address changed from 101/102 Cirencester Business Park Love Lane Cirencester Gloucestershire GL7 1XD to Unit 29 Birches Industrial Estate East Grinstead RH19 1XZ on 23 February 2021
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17 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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08 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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30 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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09 Sep 2019 |
PSC01 |
Notification of Giacomo Gianco Angelini as a person with significant control on 8 September 2017
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09 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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06 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with no updates
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06 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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