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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22 Nov 2024 |
AA |
Micro company accounts made up to 29 February 2024
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21 Oct 2024 |
PSC04 |
Change of details for Mr Alfonso Del Basso as a person with significant control on 1 October 2019
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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06 Dec 2022 |
TM01 |
Termination of appointment of Gianni Del Basso as a director on 1 October 2019
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26 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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03 Dec 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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29 Nov 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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25 Nov 2019 |
PSC07 |
Cessation of Gianni Del Basso as a person with significant control on 1 October 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with no updates
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20 Nov 2018 |
MR01 |
Registration of charge 088941730003, created on 9 November 2018
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14 Nov 2018 |
AA |
Unaudited abridged accounts made up to 28 February 2018
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06 Jun 2018 |
AD01 |
Registered office address changed from PO Box SG5 3XE Ickleford Manor Ickleford Manor Turnpike Lane, Ickleford Hitchin SG5 3XE United Kingdom to 71 Knowl Piece Wilbury Way Hitchin Herts SG4 0TY on 6 June 2018
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14 Feb 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with no updates
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30 Nov 2017 |
AA |
Unaudited abridged accounts made up to 28 February 2017
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21 Apr 2017 |
MR01 |
Registration of charge 088941730002, created on 18 April 2017
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23 Mar 2017 |
MR01 |
Registration of charge 088941730001, created on 23 March 2017
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20 Mar 2017 |
AD01 |
Registered office address changed from Ickleford Manor Turnpike Lane Ickleford Hitchin Herts to PO Box SG5 3XE Ickleford Manor Ickleford Manor Turnpike Lane, Ickleford Hitchin SG5 3XE on 20 March 2017
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16 Mar 2017 |
CS01 |
Confirmation statement made on 13 February 2017 with updates
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01 Feb 2017 |
AP01 |
Appointment of Mr Alfonso Del Basso as a director on 6 April 2016
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