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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27 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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03 Dec 2023 |
AD01 |
Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 3 December 2023
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06 Sep 2023 |
AA |
Micro company accounts made up to 30 November 2022
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02 Jun 2023 |
AP04 |
Appointment of Secretarial Appointments Limited as a secretary on 31 May 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on 1 June 2023
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01 Jun 2023 |
TM02 |
Termination of appointment of Anglodan Secretaries Limited as a secretary on 31 May 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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17 Jun 2022 |
AA |
Micro company accounts made up to 30 November 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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27 Jul 2021 |
AA |
Micro company accounts made up to 30 November 2020
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10 May 2021 |
PSC04 |
Change of details for Mr Andrea Paro as a person with significant control on 12 November 2019
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10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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12 Sep 2020 |
AA |
Micro company accounts made up to 30 November 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
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12 Nov 2019 |
CH01 |
Director's details changed for Mr Andrea Paro on 16 August 2019
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12 Nov 2019 |
CH04 |
Secretary's details changed for Anglodan Secretaries Limited on 16 August 2019
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12 Nov 2019 |
AD01 |
Registered office address changed from 2a St George Wharf London SW8 2LE United Kingdom to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on 12 November 2019
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30 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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10 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with updates
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10 May 2019 |
PSC07 |
Cessation of Ada Cadamuro as a person with significant control on 13 March 2019
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10 May 2019 |
PSC01 |
Notification of Andrea Paro as a person with significant control on 13 March 2019
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10 May 2019 |
AP01 |
Appointment of Mr Andrea Paro as a director on 13 March 2019
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10 May 2019 |
TM01 |
Termination of appointment of Ada Cadamuro as a director on 13 March 2019
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16 Jan 2019 |
CS01 |
Confirmation statement made on 7 November 2018 with updates
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