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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21 Jun 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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08 May 2024 |
AD01 |
Registered office address changed from Unit 2.02 High Weald House Glovers End Bexhill on Sea East Sussex TN39 5ES England to 30 Marine Parade Eastbourne BN22 7AY on 8 May 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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20 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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12 May 2022 |
CERTNM |
Company name changed fusciardi's LIMITED\certificate issued on 12/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-05
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02 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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31 Aug 2021 |
AD01 |
Registered office address changed from 29 Gildredge Road Eastbourne East Sussex BN21 4RU to Unit 2.02 High Weald House Glovers End Bexhill on Sea East Sussex TN39 5ES on 31 August 2021
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31 Aug 2021 |
TM02 |
Termination of appointment of Edward David Perry as a secretary on 20 August 2021
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02 Jun 2021 |
PSC07 |
Cessation of Marino Pesce as a person with significant control on 28 May 2021
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02 Jun 2021 |
PSC02 |
Notification of Prestige Leisure Group Ltd as a person with significant control on 28 May 2021
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02 Jun 2021 |
AP01 |
Appointment of Mrs Leanne Reynolds as a director on 28 May 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr James Reynolds as a director on 28 May 2021
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02 Jun 2021 |
AP03 |
Appointment of Mr Edward David Perry as a secretary on 28 May 2021
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02 Jun 2021 |
TM02 |
Termination of appointment of Vandana Verma as a secretary on 28 May 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Marino Pesce as a director on 28 May 2021
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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09 Apr 2021 |
TM01 |
Termination of appointment of Teresa Enrica Fusciardi as a director on 29 August 2013
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with updates
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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