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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19 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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17 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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29 Sep 2023 |
AD01 |
Registered office address changed from Innovia House Marish Wharf, St Marys Road Middlegreen Slough SL3 6DA United Kingdom to Berkeley House Amery Street Alton Hampshire GU34 1HN on 29 September 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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13 Feb 2023 |
CH01 |
Director's details changed for Mr Pierre Patrick Mascolo on 18 November 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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22 Jul 2022 |
PSC04 |
Change of details for Mrs Pauline Rose Mascolo as a person with significant control on 10 December 2017
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18 Jul 2022 |
AD01 |
Registered office address changed from 58-60 Stamford Street London SE1 9LX to Innovia House Marish Wharf, St Marys Road Middlegreen Slough SL3 6DA on 18 July 2022
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31 May 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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13 May 2022 |
CH01 |
Director's details changed for Mr Christian Francesco Mascolo on 7 January 2022
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03 Sep 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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03 Sep 2021 |
AP01 |
Appointment of Mrs Sacha Maria Mascolo-Tarbuck as a director on 19 August 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr Pierre Patrick Mascolo as a director on 19 August 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr Christian Francesco Mascolo as a director on 19 August 2021
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23 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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07 Jan 2021 |
MR04 |
Satisfaction of charge 077263510006 in full
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07 Jan 2021 |
MR04 |
Satisfaction of charge 077263510004 in full
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07 Jan 2021 |
MR04 |
Satisfaction of charge 077263510005 in full
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04 Jan 2021 |
MR01 |
Registration of charge 077263510008, created on 22 December 2020
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04 Jan 2021 |
MR01 |
Registration of charge 077263510026, created on 22 December 2020
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04 Jan 2021 |
MR01 |
Registration of charge 077263510011, created on 22 December 2020
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04 Jan 2021 |
MR01 |
Registration of charge 077263510009, created on 22 December 2020
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04 Jan 2021 |
MR01 |
Registration of charge 077263510012, created on 22 December 2020
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04 Jan 2021 |
MR01 |
Registration of charge 077263510010, created on 22 December 2020
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04 Jan 2021 |
MR01 |
Registration of charge 077263510013, created on 22 December 2020
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