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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12 Sep 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
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09 Sep 2024 |
TM01 |
Termination of appointment of Nicolantonio Guglielmucci as a director on 1 January 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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23 May 2024 |
TM01 |
Termination of appointment of Sheila Margaret Donovan as a director on 1 January 2024
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23 May 2024 |
TM02 |
Termination of appointment of Sheila Margaret Donovan as a secretary on 1 January 2024
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28 Sep 2023 |
PSC04 |
Change of details for Mr Claudio Raffaele Guglielmucci as a person with significant control on 4 August 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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26 Sep 2023 |
PSC04 |
Change of details for Mr Claudio Raffaele Guglielmucci as a person with significant control on 4 August 2023
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26 Sep 2023 |
AD02 |
Register inspection address has been changed from C/O Vincent Leiu Bedmond Hill House Bedmond Hill Hemel Hempstead Herts HP3 8SF to 10 Breakspear Place Abbots Langley Hertfordshire WD5 0QF
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13 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with no updates
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08 Oct 2021 |
AR01 |
Annual return made up to 21 May 2016 with full list of shareholders
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07 Oct 2021 |
CH01 |
Director's details changed for Mr Nicolantonio Guglielmucci on 7 October 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Mr Claudio Raffaele Guglielmucci on 7 October 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Ms Sheila Margaret Donovan on 7 October 2021
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07 Oct 2021 |
CH03 |
Secretary's details changed for Ms Sheila Margaret Donovan on 7 October 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from 10 Breakspear Place Abbots Langley Herts WD5 0QF England to 10 Breakspear Place Breakspear Place Abbots Langley WD5 0QF on 7 October 2021
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20 May 2021 |
AD01 |
Registered office address changed from Bedmond Hill House Bedmond Hill Hemel Hempstead, Herts HP3 8SF to 10 Breakspear Place Abbots Langley Herts WD5 0QF on 20 May 2021
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18 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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27 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with no updates
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05 Sep 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with no updates
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