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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23 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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17 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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03 Aug 2023 |
PSC04 |
Change of details for Donato Tartaglione as a person with significant control on 6 April 2016
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27 Feb 2023 |
MR01 |
Registration of charge 080198570005, created on 23 February 2023
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27 Feb 2023 |
MR01 |
Registration of charge 080198570006, created on 23 February 2023
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30 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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07 Apr 2022 |
AA |
Micro company accounts made up to 30 April 2021
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03 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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04 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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27 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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18 Sep 2019 |
MR04 |
Satisfaction of charge 080198570002 in full
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18 Sep 2019 |
MR01 |
Registration of charge 080198570003, created on 30 August 2019
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18 Sep 2019 |
MR01 |
Registration of charge 080198570004, created on 30 August 2019
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12 Sep 2019 |
AD01 |
Registered office address changed from C/O C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 12 September 2019
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04 Sep 2019 |
MR01 |
Registration of charge 080198570002, created on 30 August 2019
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18 Jul 2019 |
MR01 |
Registration of charge 080198570001, created on 10 July 2019
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26 Jun 2019 |
AP01 |
Appointment of Marie Bernadette Tartaglione as a director on 1 June 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with updates
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04 Jun 2019 |
PSC01 |
Notification of Marie Bernadette Tartaglione as a person with significant control on 4 June 2019
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04 Jun 2019 |
PSC04 |
Change of details for Donato Tartaglione as a person with significant control on 4 June 2019
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04 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2019
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14 May 2019 |
AA |
Micro company accounts made up to 30 April 2019
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