Company Results (links open in a new window)
|
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)
|
|
26 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
|
|
|
11 Mar 2024 |
AP01 |
Appointment of Mr John Gardner as a director on 1 March 2024
|
|
|
01 Mar 2024 |
AP01 |
Appointment of Mr Francesco Chessari as a director on 1 March 2024
|
|
|
01 Mar 2024 |
TM02 |
Termination of appointment of Philip Bruce Keep as a secretary on 29 February 2024
|
|
|
06 Dec 2023 |
CH01 |
Director's details changed for Giovanni Pasotto on 6 December 2023
|
|
|
06 Dec 2023 |
CH03 |
Secretary's details changed for Mr Philip Bruce Keep on 6 December 2023
|
|
|
07 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
28 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
|
|
|
28 Mar 2023 |
AD01 |
Registered office address changed from 2 Hawthorn Court Bourton Industrial Park Bourton on the Water Gloucestershire GL54 2HQ to Mp Filtri (Property) Ltd Conference Way Vale Park Evesham Worcestershire WR11 1LB on 28 March 2023
|
|
|
16 Nov 2022 |
MR01 |
Registration of charge 031873460004, created on 7 November 2022
|
|
|
16 Nov 2022 |
MR01 |
Registration of charge 031873460005, created on 7 November 2022
|
|
|
26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
|
|
|
11 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
|
|
|
09 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
02 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
|
|
|
05 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
15 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with no updates
|
|
|
30 May 2018 |
AD01 |
Registered office address changed from 2 Bourton Industrial Park Bourton-on-the-Water Cheltenham Gloucestershire GL54 2HQ England to 2 Hawthorn Court Bourton Industrial Park Bourton on the Water Gloucestershire GL54 2HQ on 30 May 2018
|
|
|
24 May 2018 |
CS01 |
Confirmation statement made on 2 April 2018 with no updates
|
|
|
23 May 2018 |
AD01 |
Registered office address changed from 41 Rodney Road Cheltenham GL50 1HX to 2 Bourton Industrial Park Bourton-on-the-Water Cheltenham Gloucestershire GL54 2HQ on 23 May 2018
|
|
|
10 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
10 Jul 2017 |
PSC01 |
Notification of Monica Pasotto as a person with significant control on 6 April 2016
|
|