Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
21 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
|
|
|
17 Apr 2024 |
TM02 |
Termination of appointment of Andrew Paul Perillo as a secretary on 17 April 2024
|
|
|
15 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
|
|
|
02 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
|
|
|
11 May 2023 |
PSC04 |
Change of details for Mr Andrew Paul Perillo as a person with significant control on 11 May 2023
|
|
|
11 May 2023 |
PSC04 |
Change of details for Mrs Natalie Louise Perillo as a person with significant control on 11 May 2023
|
|
|
11 May 2023 |
CH01 |
Director's details changed for Mrs Natalie Louise Perillo on 11 May 2023
|
|
|
11 May 2023 |
CH01 |
Director's details changed for Mr Andrew Paul Perillo on 11 May 2023
|
|
|
04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
23 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
|
|
|
16 May 2022 |
PSC04 |
Change of details for Mr Andrew Paul Perillo as a person with significant control on 16 May 2022
|
|
|
16 May 2022 |
CH01 |
Director's details changed for Mrs Natalie Louise Perillo on 16 May 2022
|
|
|
16 May 2022 |
PSC04 |
Change of details for Mrs Natalie Louise Perillo as a person with significant control on 16 May 2022
|
|
|
16 May 2022 |
CH01 |
Director's details changed for Mr Andrew Paul Perillo on 16 May 2022
|
|
|
16 May 2022 |
AD01 |
Registered office address changed from 3 - 5 the Centre, the Crescent Colchester Business Park Colchester CO4 9QQ to 3 the Centre the Crescent Colchester Business Park Colchester CO4 9QQ on 16 May 2022
|
|
|
21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
21 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
|
|
|
29 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
|
|
|
05 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
24 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with updates
|
|
|
30 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
30 May 2018 |
CS01 |
Confirmation statement made on 23 May 2018 with updates
|
|