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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03 Dec 2024 |
AD01 |
Registered office address changed from 11 Dove Lane Potters Bar Hertfordshire EN6 2SG to Broughton Garage Colnbrook by Pass Slough Berkshire SL3 8QQ on 3 December 2024
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03 Dec 2024 |
AP01 |
Appointment of Mrs Concetta Paesano-Cox as a director on 2 December 2024
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01 Dec 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with updates
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01 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Lorenzo Paesano on 16 November 2023
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28 Nov 2023 |
CH03 |
Secretary's details changed for Mr Lorenzo Paesano on 16 November 2023
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28 Nov 2023 |
PSC04 |
Change of details for Mr Lorenzo Paesano as a person with significant control on 16 November 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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20 Nov 2023 |
PSC07 |
Cessation of Lucrezia Paesano as a person with significant control on 16 November 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Lucrezia Paesano as a director on 16 November 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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24 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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29 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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28 Apr 2020 |
MR04 |
Satisfaction of charge 034396620006 in full
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18 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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27 Aug 2019 |
MR01 |
Registration of charge 034396620009, created on 27 August 2019
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27 Aug 2019 |
MR01 |
Registration of charge 034396620007, created on 27 August 2019
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27 Aug 2019 |
MR01 |
Registration of charge 034396620008, created on 27 August 2019
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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