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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02 Aug 2024 |
AP01 |
Appointment of Caterina Pandolfi as a director on 5 October 2023
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17 Jun 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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06 Oct 2023 |
TM02 |
Termination of appointment of Raymond George Godson as a secretary on 6 October 2023
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06 Oct 2023 |
AP03 |
Appointment of Matthew Small as a secretary on 5 October 2023
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06 Oct 2023 |
AD01 |
Registered office address changed from The Rock Hatfield Nr. Leominster Herefordshire HR6 0SE England to 6 Charlotte Street Bath BA1 2NE on 6 October 2023
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27 May 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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01 May 2023 |
CH01 |
Director's details changed for Mr Raymond George Godson on 1 December 2020
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01 May 2023 |
CH03 |
Secretary's details changed for Mr Raymond George Godson on 1 December 2020
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21 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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29 Sep 2021 |
AD01 |
Registered office address changed from 14 Bryanston Mansions 62-66 York Street London W1H 1DA England to The Rock Hatfield Nr. Leominster Herefordshire HR6 0SE on 29 September 2021
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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20 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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19 May 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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28 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with updates
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13 Sep 2018 |
AD01 |
Registered office address changed from The Rock Hatfield Leominster Herefordshire HR6 0SE England to 14 Bryanston Mansions 62-66 York Street London W1H 1DA on 13 September 2018
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19 Jun 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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15 Jun 2018 |
PSC07 |
Cessation of Pf Eurocom Limited as a person with significant control on 14 June 2018
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15 Jun 2018 |
PSC07 |
Cessation of Calavo Investments Limited as a person with significant control on 14 June 2018
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15 Jun 2018 |
AP01 |
Appointment of Mr Marco Pandolfi as a director
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14 Jun 2018 |
PSC02 |
Notification of Pf Eurocom Limited as a person with significant control on 1 May 2017
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