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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17 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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21 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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09 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Sep 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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06 Sep 2023 |
AP01 |
Appointment of Maria Del Pilar Cortizo-Burgess as a director on 1 January 2023
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05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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22 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 18 February 2022
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21 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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01 Mar 2022 |
PSC04 |
Change of details for Brent James Mccallum as a person with significant control on 18 February 2022
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01 Mar 2022 |
PSC07 |
Cessation of Momento Vivere Limited as a person with significant control on 18 February 2022
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09 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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30 Jul 2021 |
TM01 |
Termination of appointment of David Charles Griffiths as a director on 28 February 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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14 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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23 Oct 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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02 Oct 2020 |
CH01 |
Director's details changed for Mr Paul Anthony Wilson on 1 October 2020
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01 Oct 2020 |
CH01 |
Director's details changed for David Charles Griffiths on 1 October 2020
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01 Oct 2020 |
PSC05 |
Change of details for Momento Vivere Limited as a person with significant control on 1 October 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from Kirklington Manor Stapley Lane Bedale North Yorkshire DL8 2LU England to 9 the Averue Clifton York North Yorkshire Y030 6As on 1 October 2020
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30 Sep 2020 |
CH01 |
Director's details changed for Mr Sean Christopher Francis Key on 23 September 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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09 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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