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Company number 03142182

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with no updates	View PDF Confirmation statement made on 4 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	PSC04	Change of details for Mr Matthew Vincenzo Arena as a person with significant control on 20 May 2022	View PDF Change of details for Mr Matthew Vincenzo Arena as a person with significant control on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	CH01	Director's details changed for Mr Matthew Vincenzo Arena on 20 May 2022	View PDF Director's details changed for Mr Matthew Vincenzo Arena on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	CH03	Secretary's details changed for Mr Matthew Vincenzo Arena on 20 May 2022	View PDF Secretary's details changed for Mr Matthew Vincenzo Arena on 20 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Jun 2021	AP01	Appointment of Mr Michael David Craig as a director on 11 June 2021	View PDF Appointment of Mr Michael David Craig as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with updates	View PDF Confirmation statement made on 4 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2021	PSC07	Cessation of Pasquale Vincenzo Arena as a person with significant control on 4 June 2021	View PDF Cessation of Pasquale Vincenzo Arena as a person with significant control on 4 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	PSC04	Change of details for Mr Matthew Vincenzo Arena as a person with significant control on 4 June 2021	View PDF Change of details for Mr Matthew Vincenzo Arena as a person with significant control on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Jan 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with updates	View PDF Confirmation statement made on 29 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2019	SH19	Statement of capital on 31 December 2019 GBP 1,000	View PDF Statement of capital on 31 December 2019 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
31 Dec 2019	CAP-SS	Solvency Statement dated 13/12/19	View PDF Solvency Statement dated 13/12/19 - link opens in a new window - 1 page (1 page)
31 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Jan 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	View PDF Confirmation statement made on 29 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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