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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21 Nov 2024 |
CH01 |
Director's details changed for Mr Carlo Domenico Marelli on 21 November 2024
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16 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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03 Oct 2024 |
AP01 |
Appointment of Mr Carlo Domenico Marelli as a director on 2 October 2024
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14 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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12 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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12 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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29 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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04 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 May 2023
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07 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/04/2024
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21 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2023 |
MA |
Memorandum and Articles of Association
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13 Apr 2023 |
AD01 |
Registered office address changed from Suite 201 Qc30 30 Queen Charlotte Street Bristol BS1 4HJ England to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 13 April 2023
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13 Apr 2023 |
PSC07 |
Cessation of Kelly Lorna Bogan as a person with significant control on 5 April 2023
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13 Apr 2023 |
PSC07 |
Cessation of Jonathan Bogan as a person with significant control on 5 April 2023
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13 Apr 2023 |
PSC02 |
Notification of Pib Group Limited as a person with significant control on 5 April 2023
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12 Apr 2023 |
EW05 |
Withdrawal of the members' register information from the public register
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11 Apr 2023 |
TM01 |
Termination of appointment of Kelly Lorna Bogan as a director on 5 April 2023
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08 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 28/03/2023
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RES10 ‐
Resolution of allotment of securities
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08 Feb 2023 |
EH05 |
Elect to keep the members' register information on the public register
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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09 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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