Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 March 2024
|
|
|
22 Mar 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 March 2023
|
|
|
16 Nov 2022 |
AD01 |
Registered office address changed from Suite 42 Dunston House Dunston Road Chesterfield S41 9QD to Suite 44 Dunston House Dunston Road Chesterfield S41 9QD on 16 November 2022
|
|
|
05 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 March 2022
|
|
|
27 May 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 2 March 2021
|
|
|
16 Mar 2020 |
AD01 |
Registered office address changed from Unit 8 Falcon Way Eagle Business Park, Yaxley Peterborough PE7 3GR England to Suite 42 Dunston House Dunston Road Chesterfield S41 9QD on 16 March 2020
|
|
|
13 Mar 2020 |
LIQ02 |
Statement of affairs
|
|
|
13 Mar 2020 |
600 |
Appointment of a voluntary liquidator
|
|
|
28 Jan 2020 |
TM01 |
Termination of appointment of Timothy Victor Holmes as a director on 24 January 2020
|
|
|
10 Jan 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-01-10
|
|
|
20 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
|
|
|
17 Jul 2019 |
TM01 |
Termination of appointment of Roberto Edoardo Baldacci as a director on 15 July 2019
|
|
|
28 Mar 2019 |
AA01 |
Previous accounting period extended from 30 June 2018 to 30 November 2018
|
|
|
25 Mar 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with updates
|
|
|
13 Mar 2019 |
SH08 |
Change of share class name or designation
|
|
|
07 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
|
|
|
31 Jan 2019 |
PSC04 |
Change of details for Mr Joseph Valente as a person with significant control on 31 January 2019
|
|
|
31 Jan 2019 |
CH01 |
Director's details changed for Mr Joseph Valente on 31 January 2018
|
|
|
21 Jun 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Jun 2018 |
AP01 |
Appointment of Mr Timothy Victor Holmes as a director on 4 June 2018
|
|
|
04 Jun 2018 |
AP01 |
Appointment of Mr Roberto Edoardo Baldacci as a director on 4 June 2018
|
|
|
13 Apr 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2017
|
|
|
22 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2018
|
|
|
13 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with updates
|
|
|
11 Jul 2017 |
PSC01 |
Notification of Joseph Valente as a person with significant control on 10 April 2017
|
|