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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02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
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05 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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28 Jun 2022 |
CERTNM |
Company name changed er capital LTD\certificate issued on 28/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-28
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31 Mar 2022 |
MR04 |
Satisfaction of charge 082725100001 in full
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16 Dec 2021 |
AP01 |
Appointment of Mr Paolo Manfreddi as a director on 14 December 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Alberto Grippo as a director on 14 December 2021
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30 Nov 2021 |
AD01 |
Registered office address changed from 250 Bath Road Bath Road Slough SL1 4DX England to 250 Bath Road Slough SL1 4DX on 30 November 2021
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30 Nov 2021 |
AD01 |
Registered office address changed from Horton House Easirent 5th Floor Reception Liverpool L2 3PF United Kingdom to 250 Bath Road Bath Road Slough SL1 4DX on 30 November 2021
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26 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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26 Nov 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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03 Sep 2021 |
PSC07 |
Cessation of Paul Jon Hanley as a person with significant control on 23 July 2021
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03 Sep 2021 |
PSC07 |
Cessation of Nicholas Edward Hanley as a person with significant control on 23 July 2021
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24 Aug 2021 |
MR04 |
Satisfaction of charge 082725100002 in full
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02 Aug 2021 |
AP03 |
Appointment of Mr John Savage as a secretary on 23 July 2021
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30 Jul 2021 |
TM01 |
Termination of appointment of Craig Andrew Story as a director on 23 July 2021
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30 Jul 2021 |
TM01 |
Termination of appointment of Steven Michael Haughton as a director on 23 July 2021
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30 Jul 2021 |
TM01 |
Termination of appointment of Paul Jon Hanley as a director on 23 July 2021
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30 Jul 2021 |
AP01 |
Appointment of Mr Wayne Vickers as a director on 23 July 2021
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30 Jul 2021 |
AP01 |
Appointment of Mr Alberto Grippo as a director on 23 July 2021
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30 Jul 2021 |
AP01 |
Appointment of Mr Alex Hughes as a director on 23 July 2021
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