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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25 Nov 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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25 Nov 2024 |
PSC07 |
Cessation of Antonio Sauro as a person with significant control on 29 April 2024
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25 Nov 2024 |
TM01 |
Termination of appointment of Antonio Sauro as a director on 29 April 2024
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23 Jan 2024 |
MR01 |
Registration of charge 044243900009, created on 19 January 2024
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23 Jan 2024 |
MR01 |
Registration of charge 044243900010, created on 19 January 2024
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23 Jan 2024 |
MR01 |
Registration of charge 044243900011, created on 19 January 2024
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20 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into transaction documents/ approval of directors actions 05/01/2024
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19 Jan 2024 |
MR04 |
Satisfaction of charge 044243900007 in full
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19 Jan 2024 |
MR04 |
Satisfaction of charge 044243900008 in full
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Oct 2023 |
PSC04 |
Change of details for Mr Antonio Sauro as a person with significant control on 1 January 2021
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04 Oct 2023 |
PSC01 |
Notification of Peter Andrew Sauro as a person with significant control on 1 January 2021
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04 Oct 2023 |
PSC01 |
Notification of Michael Anthony Sauro as a person with significant control on 1 January 2021
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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18 Jul 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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18 Jul 2023 |
CH03 |
Secretary's details changed for Helen Sauro on 18 July 2023
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18 Jul 2023 |
PSC04 |
Change of details for Mr Antonio Sauro as a person with significant control on 18 July 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Antonio Sauro on 18 July 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Antonio Sauro on 18 July 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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24 Mar 2023 |
MR04 |
Satisfaction of charge 044243900006 in full
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23 Mar 2023 |
MR01 |
Registration of charge 044243900007, created on 21 March 2023
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23 Mar 2023 |
MR01 |
Registration of charge 044243900008, created on 21 March 2023
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06 Feb 2023 |
MR04 |
Satisfaction of charge 044243900002 in full
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06 Feb 2023 |
MR04 |
Satisfaction of charge 044243900005 in full
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