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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31 Oct 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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27 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Carmine Di Campli as a director on 22 April 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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27 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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08 Sep 2023 |
PSC04 |
Change of details for Mr Luca Scotto Di Carlo as a person with significant control on 5 September 2023
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07 Sep 2023 |
CH01 |
Director's details changed for Mr Luca Scotto Di Carlo on 5 September 2023
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12 Jun 2023 |
PSC07 |
Cessation of Carmine Di Campli as a person with significant control on 12 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Luca Scotto Di Carlo as a director on 12 June 2023
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12 Jun 2023 |
PSC01 |
Notification of Luca Scotto Di Carlo as a person with significant control on 12 June 2023
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16 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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31 Oct 2022 |
PSC07 |
Cessation of Luca Scotto Di Carlo as a person with significant control on 22 June 2022
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31 Oct 2022 |
PSC01 |
Notification of Carmine Di Campli as a person with significant control on 22 June 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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16 Sep 2022 |
AD01 |
Registered office address changed from William Old Centre C/O Numerii Ltd Ducks Hill Road Northwood HA6 2NP England to 9 Park Place Newdigate Road Harefield Middlesex UB9 6EJ on 16 September 2022
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22 Jun 2022 |
AP01 |
Appointment of Carmine Di Campli as a director on 22 June 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Luca Scotto Di Carlo as a director on 22 June 2022
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05 Apr 2022 |
PSC04 |
Change of details for Mr Luca Scotto Di Carlo as a person with significant control on 31 March 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Francesco Carannante as a director on 31 March 2022
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05 Apr 2022 |
PSC07 |
Cessation of Francesco Carannante as a person with significant control on 31 March 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 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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10 Dec 2021 |
PSC04 |
Change of details for Mr Francesco Carannante as a person with significant control on 6 April 2016
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10 Dec 2021 |
PSC04 |
Change of details for Mr Luca Scotto Di Carlo as a person with significant control on 6 April 2016
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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