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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20 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
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11 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Nov 2023 |
PSC04 |
Change of details for Mr Mario Lanza as a person with significant control on 3 October 2016
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28 Nov 2023 |
PSC04 |
Change of details for Mrs Julie Ann Lanza as a person with significant control on 3 October 2016
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12 Oct 2023 |
AD01 |
Registered office address changed from C/O D P C Stone House Stone Road Business Park Stoke-on-Trent ST4 6SR England to 20 Bradwall Road Sandbach CW11 1GE on 12 October 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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12 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Dec 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
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06 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with no updates
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29 Aug 2019 |
AD01 |
Registered office address changed from C/O Dpc Vernon Road Stoke on Trent Staffordshire ST4 2QY to C/O D P C Stone House Stone Road Business Park Stoke-on-Trent ST4 6SR on 29 August 2019
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21 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Jul 2019 |
CH01 |
Director's details changed for Mrs Amy Eggleton-Lanza on 1 June 2019
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30 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with updates
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25 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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22 Aug 2017 |
CS01 |
Confirmation statement made on 13 August 2017 with updates
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16 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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03 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
45 ordinary shares be redesignation as a ordinary shares.45 Ordinary shares be redesignated as b ordinary shares. The 10 ordinary shares be redesignated as c ordinary shares. 31/08/2016
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RES13 ‐
45 ordinary shares held by m lanza be redesignated as a ordinary shares. The 45 ordinary shares held by j a lanza be redesignated as b ordinary shares. The 10 ordinary shares held by a eggleton-lanza be redesignated as c ordinary shares. 31/08/2016
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2016 |
SH10 |
Particulars of variation of rights attached to shares
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