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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14 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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27 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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17 Jan 2023 |
PSC07 |
Cessation of Pastificio Rana Spa as a person with significant control on 6 April 2016
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17 Jan 2023 |
PSC01 |
Notification of Gian Luca Rana as a person with significant control on 6 April 2016
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17 Jan 2023 |
PSC01 |
Notification of Giovanni Rana as a person with significant control on 6 April 2016
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20 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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30 Mar 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Mar 2021 |
TM02 |
Termination of appointment of Neville Clive Beckhurst as a secretary on 26 March 2020
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30 Mar 2021 |
TM01 |
Termination of appointment of Neville Clive Beckhurst as a director on 26 March 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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15 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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05 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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28 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with no updates
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29 May 2018 |
AA |
Full accounts made up to 31 December 2017
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16 Jan 2018 |
AD01 |
Registered office address changed from Ground Floor, Mallard House Unit 4 Heavens Walk, Ten Pound Walk Ind. Est. Doncaster South Yorkshire DN4 5HZ to Admiral House St Leonards Road Windsor SL4 3BL on 16 January 2018
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22 Nov 2017 |
CS01 |
Confirmation statement made on 10 November 2017 with no updates
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11 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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28 Feb 2017 |
TM01 |
Termination of appointment of Joanne Lindsay Harris as a director on 23 February 2017
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17 Feb 2017 |
AP01 |
Appointment of Mr Scott James Ellison as a director on 9 January 2017
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14 Nov 2016 |
CS01 |
Confirmation statement made on 10 November 2016 with updates
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19 Aug 2016 |
AA |
Full accounts made up to 31 December 2015
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