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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30 Dec 2024 |
AD01 |
Registered office address changed from 6 Ferry Lane Lympsham Weston-Super-Mare BS24 0BT England to 34 Braikenridge Close Clevedon BS21 5LA on 30 December 2024
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05 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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20 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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09 Jan 2023 |
PSC01 |
Notification of Sophie Resteghini as a person with significant control on 10 December 2021
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09 Jan 2023 |
PSC04 |
Change of details for Mr Paolo Russ Resteghini as a person with significant control on 10 December 2021
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09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-12
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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24 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 26 February 2019 with no updates
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06 Feb 2019 |
CH01 |
Director's details changed for Mr Paolo Russ Resteghini on 6 February 2019
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06 Feb 2019 |
PSC04 |
Change of details for Mr Paolo Russ Resteghini as a person with significant control on 6 February 2019
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06 Feb 2019 |
AD01 |
Registered office address changed from 14 Lincoln Lane Haywood Village Weston-Super-Mare Avon BS24 8AW England to 6 Ferry Lane Lympsham Weston-Super-Mare BS24 0BT on 6 February 2019
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09 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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15 Mar 2018 |
CS01 |
Confirmation statement made on 26 February 2018 with no updates
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31 Aug 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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15 Mar 2017 |
CS01 |
Confirmation statement made on 26 February 2017 with updates
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