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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30 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Sep 2024 |
AD01 |
Registered office address changed from Repton House Bretby Business Park Bretby Burton-on-Trent Staffordshire DE15 0YZ England to 3 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1LT on 9 September 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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22 Sep 2023 |
AA |
Audited abridged accounts made up to 31 December 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with updates
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22 Feb 2023 |
TM01 |
Termination of appointment of Ettore Benedetto Di Ponio as a director on 25 January 2023
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29 Sep 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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29 Sep 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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26 Jul 2021 |
AD01 |
Registered office address changed from Anglesey Business Centre Anglesey Road Burton-on-Trent DE14 3NT England to Repton House Bretby Business Park Bretby Burton-on-Trent Staffordshire DE15 0YZ on 26 July 2021
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25 May 2021 |
AAMD |
Amended accounts made up to 31 December 2019
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30 Dec 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
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23 Sep 2020 |
AD01 |
Registered office address changed from 4 th Floor Permanent House 1 Leicester Street Walsall West Midlands WS1 1PT to Anglesey Business Centre Anglesey Road Burton-on-Trent DE14 3NT on 23 September 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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02 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-02
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24 Jun 2020 |
AP01 |
Appointment of Mr Ettore Benedetto Di Ponio as a director on 24 June 2020
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24 Jun 2020 |
TM01 |
Termination of appointment of Richard Portman as a director on 24 June 2020
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26 Sep 2019 |
AA |
Audited abridged accounts made up to 31 December 2018
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15 Aug 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with no updates
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22 Dec 2018 |
AAMD |
Amended total exemption full accounts made up to 31 December 2017
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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31 Jul 2018 |
CS01 |
Confirmation statement made on 23 July 2018 with no updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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25 Aug 2017 |
CS01 |
Confirmation statement made on 23 July 2017 with no updates
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