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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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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19 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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19 Apr 2023 |
PSC02 |
Notification of Pantelli Group Ltd as a person with significant control on 12 April 2023
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19 Apr 2023 |
PSC07 |
Cessation of Andros Pantelli as a person with significant control on 12 April 2023
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19 Apr 2023 |
PSC07 |
Cessation of Margarita Pantelli as a person with significant control on 12 April 2023
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14 Apr 2023 |
AP01 |
Appointment of Mr Andrew Morton as a director on 12 April 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Andros Pantelli as a director on 12 April 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Margarita Pantelli as a director on 12 April 2023
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14 Apr 2023 |
TM02 |
Termination of appointment of Margarita Pantelli as a secretary on 12 April 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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31 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 January 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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01 Nov 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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24 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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25 Mar 2021 |
MR04 |
Satisfaction of charge 046092560002 in full
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05 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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19 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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28 Oct 2020 |
CH01 |
Director's details changed for Mrs Margaret Pantelli on 28 October 2020
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28 Oct 2020 |
PSC04 |
Change of details for Mrs Margaret Pantelli as a person with significant control on 28 October 2020
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11 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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08 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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28 Oct 2019 |
CH03 |
Secretary's details changed for Margarita Pantelli on 23 September 2019
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25 Oct 2019 |
AD01 |
Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 25 October 2019
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