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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17 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with updates
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17 Dec 2024 |
PSC04 |
Change of details for Mrs Maria Christina Menini as a person with significant control on 16 December 2024
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21 Nov 2024 |
PSC04 |
Change of details for Mrs Maria Christina Menini as a person with significant control on 20 November 2024
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21 Nov 2024 |
PSC04 |
Change of details for Mrs Maria Christina Menini as a person with significant control on 20 November 2024
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20 Nov 2024 |
CH03 |
Secretary's details changed for Mrs Lucy Wallhead on 20 November 2024
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20 Nov 2024 |
CH01 |
Director's details changed for Maria Cristina Menini on 20 November 2024
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20 Nov 2024 |
AD01 |
Registered office address changed from Unit 6 Flockton Park Holbrook Industrial Estate Holbrook Avenue Sheffield S20 3PP England to Unit 6 Flockton Park Holbrook Industrial Estate Holbrook Avenue Sheffield South Yorkshire S20 3FF on 20 November 2024
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13 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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22 Jun 2023 |
AP03 |
Appointment of Mrs Lucy Wallhead as a secretary on 22 June 2023
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19 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Apr 2023 |
TM02 |
Termination of appointment of Janet Wightman as a secretary on 31 March 2023
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24 Jan 2023 |
PSC04 |
Change of details for Mrs Maria Christina Menini as a person with significant control on 9 January 2023
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24 Jan 2023 |
CH01 |
Director's details changed for Maria Cristina Menini on 9 January 2023
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24 Jan 2023 |
CH03 |
Secretary's details changed for Mrs Janet Wightman on 24 January 2023
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24 Jan 2023 |
AD01 |
Registered office address changed from 1a Blue Ridge Park Thunderhead Ridge Glasshoughton Castleford WF10 4UA to Unit 6 Flockton Park Holbrook Industrial Estate Holbrook Avenue Sheffield S20 3PP on 24 January 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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23 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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17 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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21 Dec 2020 |
PSC04 |
Change of details for Mrs Maria Christina Menini as a person with significant control on 10 December 2020
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23 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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17 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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