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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28 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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27 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Jun 2024 |
MA |
Memorandum and Articles of Association
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21 Jun 2024 |
AD03 |
Register(s) moved to registered inspection location 1a Main Street Main Street Thornton Coalville Leicestershire LE67 1AF
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21 Jun 2024 |
AD02 |
Register inspection address has been changed to 1a Main Street Main Street Thornton Coalville Leicestershire LE67 1AF
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20 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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28 Jul 2023 |
PSC07 |
Cessation of Thd Spa as a person with significant control on 27 July 2023
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27 Jul 2023 |
PSC01 |
Notification of Alessandro Spaggiari as a person with significant control on 27 July 2023
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28 Jun 2023 |
AP03 |
Appointment of Mr Giuliano Spaggiari as a secretary on 27 June 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Matthew Brian Morris as a director on 27 June 2023
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28 Jun 2023 |
TM02 |
Termination of appointment of Matthew Brian Morris as a secretary on 27 June 2023
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16 May 2023 |
CH01 |
Director's details changed for Matthew Brian Morris on 16 May 2023
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16 May 2023 |
CH03 |
Secretary's details changed for Matthew Brian Morris on 16 May 2023
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16 May 2023 |
CH01 |
Director's details changed for Matthew Brian Morris on 16 May 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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30 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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09 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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17 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
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19 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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29 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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09 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with updates
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