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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09 Feb 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with no updates
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16 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Feb 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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18 May 2020 |
CH01 |
Director's details changed for Mr Mario Antonio Giampaglia on 18 May 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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04 Mar 2019 |
AD01 |
Registered office address changed from 73 Turner Road Coventry CV5 8FS England to Unit B14, Little Heath Industrial Estate Old Church Road Coventry CV6 7NB on 4 March 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 6 January 2019 with no updates
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04 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-04
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18 Apr 2018 |
AA |
Micro company accounts made up to 31 December 2017
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26 Jan 2018 |
CS01 |
Confirmation statement made on 6 January 2018 with no updates
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10 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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10 Jul 2017 |
AA01 |
Previous accounting period extended from 30 November 2016 to 31 December 2016
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26 Apr 2017 |
AD01 |
Registered office address changed from 23 Paxton Road Coventry CV6 1AF England to 73 Turner Road Coventry CV5 8FS on 26 April 2017
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09 Jan 2017 |
CS01 |
Confirmation statement made on 6 January 2017 with updates
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06 Jan 2017 |
AP03 |
Appointment of Mrs Kirsty Giampaglia as a secretary on 23 August 2016
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06 Jan 2017 |
AD01 |
Registered office address changed from 23 Paxton Road Coventry CV6 1AF England to 23 Paxton Road Coventry CV6 1AF on 6 January 2017
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06 Jan 2017 |
AP01 |
Appointment of Mr Mario Giampaglia as a director on 23 December 2016
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