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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Nov 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with no updates
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12 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Jun 2023 |
PSC04 |
Change of details for Miss Martha Isabel Kunzl-Tacchi as a person with significant control on 13 April 2023
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The directors of the company be and are hereby empowered to approve the transfer of shares as if the pre-emption rights set out in article 6 of the articles of association of the company did not apply to such transfer providing the power shall expire three months from the passing of this resolution 31/03/2023
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14 Apr 2023 |
PSC01 |
Notification of Martha Isabel Kunzl-Tacchi as a person with significant control on 31 March 2023
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14 Apr 2023 |
PSC07 |
Cessation of Timothy Alexander Tacchi as a person with significant control on 31 March 2023
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14 Apr 2023 |
PSC07 |
Cessation of Betina Kunzl Tacchi as a person with significant control on 31 March 2023
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14 Apr 2023 |
AP01 |
Appointment of Miss Martha Isabel Kunzl-Tacchi as a director on 31 March 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of Betina Kunzl Tacchi as a director on 31 March 2023
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22 Mar 2023 |
CH01 |
Director's details changed for Mrs Betina Kunzl Tacchi on 6 April 2021
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22 Mar 2023 |
CH01 |
Director's details changed for Mr Timothy Alexander Tacchi on 6 April 2021
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22 Mar 2023 |
CH01 |
Director's details changed for Mr Timothy Alexander Tacchi on 6 April 2021
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22 Mar 2023 |
PSC04 |
Change of details for Mrs Betina Kunzl Tacchi as a person with significant control on 6 April 2021
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22 Mar 2023 |
PSC04 |
Change of details for Mr Timothy Alexander Tacchi as a person with significant control on 6 April 2021
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22 Mar 2023 |
CH01 |
Director's details changed for Mrs Betina Kunzl Tacchi on 6 April 2021
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04 Jan 2023 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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17 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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