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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09 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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13 Dec 2023 |
AD01 |
Registered office address changed from City Tower Piccadilly Plaza 20th Floor City Tower Manchester M1 4BT England to Bank Chambers St. Petersgate Stockport SK1 1AR on 13 December 2023
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17 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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04 Nov 2022 |
TM01 |
Termination of appointment of Giuseppe Antonio Armando Caltabiano as a director on 2 November 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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14 Mar 2022 |
AD01 |
Registered office address changed from City Tower Piccadilly Plaza 13th Floor City Tower Manchester M1 4BT England to City Tower Piccadilly Plaza 20th Floor City Tower Manchester M1 4BT on 14 March 2022
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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06 May 2021 |
AP01 |
Appointment of Mr Kevin Michael Hodges as a director on 3 May 2021
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06 May 2021 |
AP01 |
Appointment of Mr James Michael Oberman as a director on 3 May 2021
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17 Mar 2021 |
AP01 |
Appointment of Mr Giuseppe Antonio Armando Caltabiano as a director on 1 January 2020
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16 Mar 2021 |
TM01 |
Termination of appointment of Giuseppe Antonio Armando Caltabiano as a director on 1 January 2021
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16 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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15 Mar 2021 |
CH01 |
Director's details changed for Dr Giuseppe Antonio Armando Caltabiano on 1 January 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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23 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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14 May 2019 |
PSC07 |
Cessation of Giuseppe Antonio Armando Caltabiano as a person with significant control on 7 April 2016
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with no updates
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