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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23 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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18 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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31 Mar 2023 |
MR01 |
Registration of charge 041724560002, created on 14 March 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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29 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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29 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2022 |
MA |
Memorandum and Articles of Association
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29 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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29 Dec 2022 |
SH08 |
Change of share class name or designation
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29 Dec 2022 |
CC04 |
Statement of company's objects
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07 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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23 Feb 2022 |
MR01 |
Registration of charge 041724560001, created on 18 February 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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23 Dec 2021 |
AD01 |
Registered office address changed from 30 Ferry Road Scunthorpe DN15 8QB England to 66-68 Oswald Road Scunthorpe DN15 7PG on 23 December 2021
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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22 Mar 2021 |
PSC04 |
Change of details for Mr Nicolo Vitello as a person with significant control on 22 March 2021
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22 Mar 2021 |
PSC01 |
Notification of Nicolo Lawrence Vitello as a person with significant control on 22 March 2021
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15 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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12 Mar 2020 |
PSC04 |
Change of details for Mr Nicolo Vitello as a person with significant control on 12 March 2020
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12 Mar 2020 |
CH01 |
Director's details changed for Mr Nicolo Vitello on 12 March 2020
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12 Mar 2020 |
CH01 |
Director's details changed for Mr Nicolo Lawrence Vitello on 12 March 2020
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12 Mar 2020 |
CH01 |
Director's details changed for Mr Nicolo Vitello on 12 March 2020
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12 Mar 2020 |
AD01 |
Registered office address changed from 66-68 Oswald Road Scunthorpe North Lincolnshire DN15 7PG to 30 Ferry Road Scunthorpe DN15 8QB on 12 March 2020
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