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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24 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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18 Mar 2024 |
MR01 |
Registration of charge 050774460002, created on 14 March 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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18 Aug 2022 |
AD01 |
Registered office address changed from 132 Duke Street Liverpool L1 5AG England to 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on 18 August 2022
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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28 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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23 Oct 2020 |
TM02 |
Termination of appointment of Aneil Kumar Singh as a secretary on 23 October 2020
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23 Oct 2020 |
AD01 |
Registered office address changed from Muskers Building 1 Stanley Street Liverpool Merseyside L1 6AA to 132 Duke Street Liverpool L1 5AG on 23 October 2020
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20 Feb 2020 |
PSC01 |
Notification of Paolo Cillo as a person with significant control on 20 January 2020
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20 Feb 2020 |
PSC07 |
Cessation of Achilles Limited as a person with significant control on 20 January 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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27 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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21 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with no updates
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08 Jan 2019 |
TM01 |
Termination of appointment of Rocco Donato Cillo as a director on 8 January 2019
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08 Jan 2019 |
AP01 |
Appointment of Mr Paolo Cillo as a director on 7 January 2019
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 May 2018 |
AP01 |
Appointment of Mr Rocco Donato Cillo as a director on 1 May 2018
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11 May 2018 |
TM01 |
Termination of appointment of Paolo Cillo as a director on 2 May 2018
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25 Mar 2018 |
CS01 |
Confirmation statement made on 18 March 2018 with no updates
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07 Feb 2018 |
TM01 |
Termination of appointment of Theo Panayiotes Tsiolas as a director on 7 February 2018
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