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 |
AA |
Accounts for a small company made up to 31 December 2023
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30 May 2024 |
AD01 |
Registered office address changed from 520 520 Birchwood Boulevard Warrington WA3 7QX United Kingdom to Gregs Buildings 1 Booth Street Manchester United Kingdom M24AD on 30 May 2024
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30 May 2024 |
PSC04 |
Change of details for Mr Philipp Bagnara as a person with significant control on 30 May 2024
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30 May 2024 |
PSC04 |
Change of details for Mr Niko Bagnara as a person with significant control on 30 May 2024
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30 May 2024 |
CH01 |
Director's details changed for Mr Niko Bagnara on 30 May 2024
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30 May 2024 |
CH01 |
Director's details changed for Mr Luca Del Vigna on 30 May 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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29 Dec 2023 |
PSC04 |
Change of details for Mr Niko Bagnara as a person with significant control on 1 December 2023
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Mar 2023 |
AP01 |
Appointment of Mr Luca Del Vigna as a director on 3 March 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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08 Jan 2023 |
AA |
Accounts for a small company made up to 30 December 2021
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29 Dec 2022 |
TM01 |
Termination of appointment of Antonio Dinuzzi as a director on 29 December 2022
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24 May 2022 |
TM02 |
Termination of appointment of Thornton Secretarial Services Limited as a secretary on 24 May 2022
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24 May 2022 |
TM01 |
Termination of appointment of Sarah Lynn Hulme as a director on 24 May 2022
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24 May 2022 |
AP01 |
Appointment of Mr Antonio Dinuzzi as a director on 24 May 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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28 Feb 2022 |
AD01 |
Registered office address changed from 12 Bridewell Place 3rd Floor, East Unit London EC4V 6AP to 520 520 Birchwood Boulevard Warrington WA3 7QX on 28 February 2022
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19 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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19 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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19 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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19 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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02 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with no updates
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12 Jan 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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18 Dec 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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