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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17 Sep 2024 |
AD01 |
Registered office address changed from 164 Walkden Road Worsley Manchester M28 7DP England to 116 Duke Street Liverpool Merseyside L1 5JW on 17 September 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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28 Jun 2024 |
PSC04 |
Change of details for Mr Gianni Poletti as a person with significant control on 28 June 2024
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11 Jun 2024 |
AA |
Micro company accounts made up to 30 March 2023
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06 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 31 March 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr Gianni Poletti as a director on 2 November 2021
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21 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2021
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30 Jun 2021 |
PSC04 |
Change of details for Mr Gianni Poletti as a person with significant control on 31 March 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/07/21
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28 Jun 2021 |
PSC07 |
Cessation of Gennaro Chianca as a person with significant control on 28 June 2021
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19 May 2021 |
MA |
Memorandum and Articles of Association
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19 May 2021 |
SH08 |
Change of share class name or designation
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19 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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30 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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30 Apr 2021 |
PSC04 |
Change of details for Mr Gianni Poletti as a person with significant control on 30 April 2021
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30 Apr 2021 |
PSC01 |
Notification of Gennaro Chianca as a person with significant control on 30 April 2021
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01 Mar 2021 |
CH01 |
Director's details changed for Sergio Poletti on 7 December 2020
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07 Dec 2020 |
AD01 |
Registered office address changed from St George's House 215-219 Chester Road Manchester Lancashire M15 4JE to 164 Walkden Road Worsley Manchester M28 7DP on 7 December 2020
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20 Sep 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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