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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23 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
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23 Oct 2024 |
PSC05 |
Change of details for Ronchi Maio S.P.A as a person with significant control on 20 October 2023
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21 Oct 2024 |
PSC04 |
Change of details for Mr Gianmario Ronchi as a person with significant control on 19 October 2024
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16 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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20 Oct 2023 |
AD02 |
Register inspection address has been changed from 4 Cyrus Way, Cygnet Park Hampton Peterborough Cambridgeshire PE7 8HP United Kingdom to St Georges Court Winnington Avenue Northwich CW8 4EE
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07 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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18 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Feb 2021 |
AP03 |
Appointment of Mr Alessandro Ronchi as a secretary on 5 February 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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21 Oct 2020 |
AD01 |
Registered office address changed from 4 Cyrus Way, Cygnet Park, Hampton, Peterborough Cambridgeshire PE7 8HP to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 21 October 2020
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20 Apr 2020 |
TM02 |
Termination of appointment of Peter Gunning as a secretary on 17 April 2020
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20 Apr 2020 |
TM01 |
Termination of appointment of Peter Gunning as a director on 17 April 2020
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25 Feb 2020 |
AP01 |
Appointment of Mr Gianmario Ronchi as a director on 25 February 2020
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13 Feb 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Jan 2020 |
TM01 |
Termination of appointment of Robert John Burton as a director on 31 December 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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29 Oct 2019 |
PSC04 |
Change of details for Mr Gianmario Ronchi as a person with significant control on 7 April 2016
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26 Mar 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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08 Jan 2019 |
TM01 |
Termination of appointment of Frank Tarr as a director on 7 January 2019
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02 Nov 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with updates
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02 Nov 2018 |
CH01 |
Director's details changed for Peter Gunning on 31 October 2018
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