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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19 Apr 2024 |
CH03 |
Secretary's details changed for Donatella Santoro on 5 April 2024
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19 Apr 2024 |
CH01 |
Director's details changed for Leonardo Piccinetti on 5 April 2024
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19 Apr 2024 |
AD01 |
Registered office address changed from 520 Birchwood Boulevard Birchwood Warrington WA3 7QX England to Gregs Buildings 1 Booth Street Manchester M2 4AD on 19 April 2024
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19 Apr 2024 |
PSC04 |
Change of details for Donatella Santoro as a person with significant control on 5 April 2024
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19 Apr 2024 |
PSC04 |
Change of details for Mr Leonardo Piccinetti as a person with significant control on 5 April 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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17 Mar 2020 |
PSC04 |
Change of details for Donatella Santoro as a person with significant control on 16 March 2020
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17 Mar 2020 |
PSC04 |
Change of details for Mr Leonardo Piccinetti as a person with significant control on 16 March 2020
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17 Mar 2020 |
CH01 |
Director's details changed for Leonardo Piccinetti on 16 March 2020
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13 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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13 Nov 2019 |
PSC01 |
Notification of Donatella Santoro as a person with significant control on 1 November 2019
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16 Aug 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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15 Feb 2019 |
AD01 |
Registered office address changed from 25 Pinehurst Walk Boston Boulevard Great Sankey Warrington WA5 8HL England to 520 Birchwood Boulevard Birchwood Warrington WA3 7QX on 15 February 2019
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14 Feb 2019 |
AD01 |
Registered office address changed from 1st Floor, 26 Fouberts Place London W1F 7PP to 25 Pinehurst Walk Boston Boulevard Great Sankey Warrington WA5 8HL on 14 February 2019
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14 Feb 2019 |
TM02 |
Termination of appointment of Fti (Secretariat) Limited as a secretary on 1 February 2019
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03 Dec 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with no updates
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30 Oct 2018 |
AA |
Micro company accounts made up to 31 January 2018
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19 Dec 2017 |
AAMD |
Amended micro company accounts made up to 31 January 2017
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