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 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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11 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-01
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26 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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05 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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21 Jun 2019 |
TM01 |
Termination of appointment of Carlo Piazzoli as a director on 10 June 2019
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19 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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03 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with updates
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03 Aug 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with no updates
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03 Aug 2018 |
AD01 |
Registered office address changed from 1 London Road Ipswich IP1 2HA to Elscot House Arcadia Avenue London N3 2JU on 3 August 2018
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03 Aug 2018 |
CH01 |
Director's details changed for Mr Carlo Piazzoli on 3 August 2018
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03 Aug 2018 |
PSC01 |
Notification of Paolo Giordani as a person with significant control on 3 August 2018
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03 Aug 2018 |
CH01 |
Director's details changed for Mr Carlo Piazzoli on 3 August 2018
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03 Aug 2018 |
TM01 |
Termination of appointment of David John Preston Cattermole as a director on 3 August 2018
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03 Aug 2018 |
CH01 |
Director's details changed for Mr Paolo Giordani on 3 August 2018
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03 Aug 2018 |
CH01 |
Director's details changed for Mr Paolo Giordani on 3 August 2018
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03 Aug 2018 |
PSC07 |
Cessation of David John Preston Cattermole as a person with significant control on 3 August 2018
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06 Feb 2018 |
AP01 |
Appointment of Mr Carlo Piazzoli as a director on 5 February 2018
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06 Feb 2018 |
AP01 |
Appointment of Mr Paolo Giordani as a director on 5 February 2018
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06 Feb 2018 |
PSC07 |
Cessation of Ian James Nicholl as a person with significant control on 5 February 2018
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29 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-26
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18 Jul 2017 |
CS01 |
Confirmation statement made on 18 July 2017 with updates
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18 Jul 2017 |
PSC01 |
Notification of David John Preston Cattermole as a person with significant control on 18 July 2017
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18 Jul 2017 |
AA |
Accounts for a dormant company made up to 30 June 2017
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