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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22 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 February 2024
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24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/10/2024.
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09 Nov 2023 |
AP01 |
Appointment of Miss Tanya Louise Weston as a director on 8 November 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Angelo Riccio as a director on 8 November 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Ian Ledson as a director on 8 November 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Paolo Graziani as a director on 8 November 2023
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09 Nov 2023 |
AP01 |
Appointment of Dr Ian Peter Fenny as a director on 8 November 2023
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08 Nov 2023 |
PSC02 |
Notification of Opes Mrf 2013 Limited as a person with significant control on 8 November 2023
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08 Nov 2023 |
PSC07 |
Cessation of Francesco Gaetano Caltagirone as a person with significant control on 8 November 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Enrico Friz as a director on 9 October 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Ian Ledson as a director on 9 October 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from 501 Green Place Walton Summit Centre Bamber Bridge Preston Lancashire PR5 8AY England to Clayton Hall Sand Quarry Clayton Hall Quarry Dawson Lane Whittle-Le-Woods Lancashire PR6 7DT on 21 August 2023
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01 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 May 2023 |
AP01 |
Appointment of Mr Angelo Riccio as a director on 25 May 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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01 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Jul 2022 |
CH01 |
Director's details changed for Mr Paolo Graziani on 21 July 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Paolo Regoli as a director on 7 July 2022
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21 Jul 2022 |
AP01 |
Appointment of Mr Paolo Graziani as a director on 7 July 2022
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11 Apr 2022 |
MR04 |
Satisfaction of charge 1 in full
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21 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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31 Mar 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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30 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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