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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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 May 2024
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23 May 2024 |
PSC04 |
Change of details for Mr Piero Butazzo as a person with significant control on 23 May 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 03/06/24
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23 May 2024 |
PSC07 |
Cessation of Aglomex Lp as a person with significant control on 23 May 2024
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23 May 2024 |
PSC01 |
Notification of Piero Butazzo as a person with significant control on 23 May 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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05 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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14 Nov 2022 |
AD01 |
Registered office address changed from Bespoke Spaces 465C C/O Feotex, Hornsey Road London N19 4DR United Kingdom to 106 Belgrave Gate Leicester LE1 3GR on 14 November 2022
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28 Oct 2022 |
AP03 |
Appointment of Ms Arina Rupeikiene as a secretary on 7 March 2022
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28 Oct 2022 |
AP01 |
Appointment of Ms Arina Rupeikiene as a director on 7 March 2022
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28 Oct 2022 |
TM01 |
Termination of appointment of Cristinel Lupu as a director on 7 March 2022
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28 Oct 2022 |
TM02 |
Termination of appointment of Cristinel Lupu as a secretary on 7 March 2022
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Mar 2022 |
AP03 |
Appointment of Mr Cristinel Lupu as a secretary on 7 March 2022
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07 Mar 2022 |
AP01 |
Appointment of Mr Cristinel Lupu as a director on 7 March 2022
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07 Mar 2022 |
TM02 |
Termination of appointment of Arina Rupeikiene as a secretary on 7 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Arina Rupeikiene as a director on 7 March 2022
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16 Dec 2021 |
AP03 |
Appointment of Mrs Arina Rupeikiene as a secretary on 16 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Mrs Arina Rupeikiene as a director on 16 December 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Michele Scognamiglio as a director on 16 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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