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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10 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with no updates
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15 Oct 2024 |
AD01 |
Registered office address changed from Unit 12 Thorley Fields Business Park Wood Street Bishop’S Stortford Hertfordshire CM23 4TR England to 11 Thorley Fields Business Park Wood Street Bishops Stortford Hertfordshire CM23 4TR on 15 October 2024
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09 Sep 2024 |
AD01 |
Registered office address changed from C/O Parry and Co Suite 123 Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE England to Unit 12 Thorley Fields Business Park Wood Street Bishop’S Stortford Hertfordshire CM23 4TR on 9 September 2024
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05 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Apr 2024 |
AD01 |
Registered office address changed from Unit 27 Kingston Farm Down Hall Road Matching Green Harlow Essex CM17 0RB to C/O Parry and Co Suite 123 Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE on 25 April 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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31 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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10 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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30 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Mrs Lorraine Margaret King on 31 December 2015
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12 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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16 Jun 2020 |
MR01 |
Registration of charge 041155040002, created on 15 June 2020
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24 Dec 2019 |
AP01 |
Appointment of Mr Giovanni Dall'olio as a director on 1 November 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
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23 Dec 2019 |
AP01 |
Appointment of Mr Fabio Massimo Saladini as a director on 1 November 2019
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04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with updates
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22 May 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
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11 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 Mar 2018 |
CS01 |
Confirmation statement made on 28 March 2018 with updates
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23 Mar 2018 |
CS01 |
Confirmation statement made on 23 March 2018 with updates
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