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)
|
|
06 Jan 2025 |
TM01 |
Termination of appointment of Venessa Jane Echanique as a director on 1 January 2025
|
|
|
06 Jan 2025 |
AP03 |
Appointment of Mrs Venessa Jane Echanique as a secretary on 1 January 2025
|
|
|
09 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
|
|
|
22 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
|
|
|
29 Nov 2022 |
AD01 |
Registered office address changed from Unit G200 Queensway North Team Valley Trading Estate Gateshead NE11 0NX England to Unit G200 Queensway North Team Valley Trading Estate Gateshead NE11 0NY on 29 November 2022
|
|
|
28 Nov 2022 |
CH01 |
Director's details changed for Mrs Venessa Jane Echanique on 28 November 2022
|
|
|
28 Nov 2022 |
CH01 |
Director's details changed for Mr Steven Mauricio Echanique on 28 November 2022
|
|
|
28 Nov 2022 |
PSC04 |
Change of details for Mrs Venessa Jane Echanique as a person with significant control on 28 November 2022
|
|
|
28 Nov 2022 |
PSC04 |
Change of details for Mr Steven Mauricio Echanique as a person with significant control on 28 November 2022
|
|
|
14 Nov 2022 |
AD01 |
Registered office address changed from 108a Lobley Hill Road Gateshead Tyne and Wear NE8 4YG to Unit G200 Queensway North Team Valley Trading Estate Gateshead NE11 0NX on 14 November 2022
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
28 Sep 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
|
|
|
01 Aug 2022 |
PSC01 |
Notification of Venessa Jane Echanique as a person with significant control on 17 September 2021
|
|
|
07 Jan 2022 |
CH01 |
Director's details changed for Mrs Venessa Jane Echanique on 17 September 2021
|
|
|
07 Jan 2022 |
CH01 |
Director's details changed for Mr Steven Mauricio Echanique on 17 September 2021
|
|
|
13 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
|
|
|
28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
13 Jan 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
|
|
|
13 Jan 2021 |
PSC01 |
Notification of Steven Mauricio Echanique as a person with significant control on 14 August 2020
|
|
|
13 Jan 2021 |
PSC07 |
Cessation of Trentino Carpinelli as a person with significant control on 14 August 2020
|
|
|
13 Jan 2021 |
PSC07 |
Cessation of Francesco Carpinelli as a person with significant control on 14 August 2020
|
|
|
13 Jan 2021 |
PSC07 |
Cessation of Denise Carpinelli as a person with significant control on 20 August 2020
|
|