Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Sep 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
|
|
|
09 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
|
|
|
25 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
|
|
|
07 Nov 2023 |
TM01 |
Termination of appointment of Keith Laurence Bishop as a director on 6 November 2023
|
|
|
11 Aug 2023 |
TM01 |
Termination of appointment of Giulio Angelo Cinque as a director on 11 August 2023
|
|
|
16 Jun 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
|
|
|
11 May 2023 |
MR01 |
Registration of charge 068984490001, created on 11 May 2023
|
|
|
03 Apr 2023 |
PSC05 |
Change of details for Tessuti Ltd as a person with significant control on 31 March 2023
|
|
|
01 Mar 2023 |
AD04 |
Register(s) moved to registered office address Unit a Brook Park East Shirebrook Mansfield NG20 8RY
|
|
|
01 Mar 2023 |
AD04 |
Register(s) moved to registered office address Unit a Brook Park East Shirebrook Mansfield NG20 8RY
|
|
|
01 Mar 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 30 April 2023
|
|
|
01 Mar 2023 |
AD01 |
Registered office address changed from Edinburgh House Hollins Brook Way Bury BL9 8RR England to Unit a Brook Park East Shirebrook Mansfield NG20 8RY on 1 March 2023
|
|
|
13 Feb 2023 |
TM01 |
Termination of appointment of Neil James Greenhalgh as a director on 7 February 2023
|
|
|
13 Feb 2023 |
TM01 |
Termination of appointment of Régis Schultz as a director on 7 February 2023
|
|
|
13 Feb 2023 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 7 February 2023
|
|
|
13 Feb 2023 |
TM02 |
Termination of appointment of Nirma Cassidy as a secretary on 7 February 2023
|
|
|
13 Feb 2023 |
AP01 |
Appointment of Mr Adedotun Ademola Adegoke as a director on 7 February 2023
|
|
|
13 Feb 2023 |
AP01 |
Appointment of Mr Keith Laurence Bishop as a director on 7 February 2023
|
|
|
25 Oct 2022 |
AA |
Accounts for a dormant company made up to 29 January 2022
|
|
|
10 Oct 2022 |
AP01 |
Appointment of Régis Schultz as a director on 28 September 2022
|
|
|
04 Oct 2022 |
TM01 |
Termination of appointment of Peter Alan Cowgill as a director on 28 September 2022
|
|
|
04 Oct 2022 |
AP03 |
Appointment of Nirma Cassidy as a secretary on 28 September 2022
|
|
|
04 Oct 2022 |
TM02 |
Termination of appointment of Siobhan Mawdsley as a secretary on 22 September 2022
|
|
|
10 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
|
|
|
09 May 2022 |
CH01 |
Director's details changed for Mr Giulio Angelo Cinque on 9 May 2022
|
|