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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29 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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08 Sep 2023 |
AD02 |
Register inspection address has been changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to Moorgate House King Street Newton Abbot Devon TQ12 2LG
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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21 Dec 2022 |
SH08 |
Change of share class name or designation
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13 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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12 Dec 2022 |
AD02 |
Register inspection address has been changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
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24 Nov 2022 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 August 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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28 Oct 2022 |
RESOLUTIONS |
Resolutions
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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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28 Oct 2022 |
MA |
Memorandum and Articles of Association
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25 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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24 Oct 2022 |
PSC07 |
Cessation of Peter James Middleton as a person with significant control on 30 September 2022
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24 Oct 2022 |
PSC07 |
Cessation of Paul Stephen Lakey as a person with significant control on 30 September 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Paul Stephen Lakey as a director on 30 September 2022
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20 Oct 2022 |
AP01 |
Appointment of Massimo Dona' as a director on 30 September 2022
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20 Oct 2022 |
AP01 |
Appointment of Marco Dona' as a director on 30 September 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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01 Nov 2021 |
PSC04 |
Change of details for Mr Peter James Middleton as a person with significant control on 31 October 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Mr Peter James Middleton on 31 October 2021
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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20 Feb 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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