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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13 Aug 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with updates
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07 Aug 2024 |
AP01 |
Appointment of Mr Jason Leon Smith as a director on 1 August 2024
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02 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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20 Mar 2024 |
MR01 |
Registration of charge 078420220001, created on 14 March 2024
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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23 Jan 2023 |
TM01 |
Termination of appointment of Virginia Pambianchi as a director on 23 January 2023
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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16 Mar 2022 |
PSC07 |
Cessation of Carlo Pambianchi as a person with significant control on 8 March 2022
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16 Mar 2022 |
PSC07 |
Cessation of Virginia Pambianchi as a person with significant control on 8 March 2022
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16 Mar 2022 |
PSC04 |
Change of details for Mr Nicholas Pambianchi as a person with significant control on 8 March 2022
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16 Mar 2022 |
PSC01 |
Notification of Jason Bryan Kimberley Pambianchi as a person with significant control on 8 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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14 Dec 2021 |
PSC01 |
Notification of Carlo Pambianchi as a person with significant control on 6 April 2016
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14 Dec 2021 |
PSC01 |
Notification of Virginia Pambianchi as a person with significant control on 6 April 2016
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14 Dec 2021 |
PSC04 |
Change of details for Mr Nicholas Pambianchi as a person with significant control on 30 November 2020
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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01 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Aug 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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30 Nov 2020 |
PSC01 |
Notification of Nicholas Pambianchi as a person with significant control on 30 November 2020
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30 Nov 2020 |
PSC07 |
Cessation of Virginia Pambianchi as a person with significant control on 30 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Nicholas Pambianchi as a director on 30 November 2020
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28 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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