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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03 Oct 2024 |
CH01 |
Director's details changed for Mr Franco J Spraggins on 23 September 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Ms Kelly Ann Schriefer on 23 September 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Roberto Ascione on 23 September 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Franco J Spraggins on 23 September 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Ms Kelly Ann Schriefer on 23 September 2024
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Roberto Ascione on 23 September 2024
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23 Sep 2024 |
AD01 |
Registered office address changed from , Rosemount House Rosemount Avenue, West Byfleet, Surrey, KT14 6LB to Suite 2 First Floor, Temple Back 10 Temple Back Bristol BS1 6FL on 23 September 2024
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12 Aug 2024 |
TM02 |
Termination of appointment of Paul Bannister as a secretary on 28 July 2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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23 May 2024 |
PSC08 |
Notification of a person with significant control statement
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21 Feb 2024 |
PSC07 |
Cessation of Roberto Ascione as a person with significant control on 29 September 2023
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21 Feb 2024 |
AP01 |
Appointment of Mr Roberto Ascione as a director on 29 September 2023
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21 Feb 2024 |
AP01 |
Appointment of Mr Franco J Spraggins as a director on 29 September 2023
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21 Feb 2024 |
TM01 |
Termination of appointment of Roberto Ascione as a director on 29 September 2023
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21 Feb 2024 |
AP01 |
Appointment of Ms Kelly Ann Schriefer as a director on 29 September 2023
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20 Feb 2024 |
TM01 |
Termination of appointment of Paul Tunnah as a director on 29 September 2023
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20 Feb 2024 |
TM01 |
Termination of appointment of Fulvio Fortini as a director on 29 September 2023
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11 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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18 Jan 2023 |
PSC07 |
Cessation of Paul Tunnah as a person with significant control on 17 June 2020
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18 Jan 2023 |
PSC01 |
Notification of Paul Tunnah as a person with significant control on 30 June 2016
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20 Dec 2022 |
MR04 |
Satisfaction of charge 072540940001 in full
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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06 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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