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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15 Jan 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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06 Aug 2024 |
PSC07 |
Cessation of John Peter Buffoni as a person with significant control on 2 August 2024
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06 Aug 2024 |
PSC07 |
Cessation of Stephen Robert Buffoni as a person with significant control on 2 August 2024
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06 Aug 2024 |
PSC01 |
Notification of James John Buffoni as a person with significant control on 2 August 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Stephen Robert Buffoni as a director on 2 August 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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12 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Re: the sum of £825,000 is hereby capitalised 18/05/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2023
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10 Jun 2023 |
MA |
Memorandum and Articles of Association
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10 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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20 Apr 2022 |
MR05 |
Part of the property or undertaking has been released from charge 051286180005
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21 Feb 2022 |
TM02 |
Termination of appointment of Stephen Robert Buffoni as a secretary on 11 February 2022
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Nov 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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08 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 30 September 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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17 May 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 October 2020
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05 Aug 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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19 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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17 Mar 2020 |
AP01 |
Appointment of Mr James John Buffoni as a director on 16 March 2020
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16 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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