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 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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27 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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27 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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27 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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17 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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28 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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13 Apr 2022 |
MR01 |
Registration of charge 090638870001, created on 12 April 2022
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05 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-02
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27 Jul 2021 |
PSC07 |
Cessation of Carol Mary Mastrobuono as a person with significant control on 23 July 2021
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27 Jul 2021 |
AD01 |
Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EE to 3 Dorchester Road Weybridge Surrey KT13 8PG on 27 July 2021
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27 Jul 2021 |
PSC07 |
Cessation of Mastro Developments Limited as a person with significant control on 23 July 2021
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27 Jul 2021 |
PSC07 |
Cessation of Lino Mastrobuono as a person with significant control on 23 July 2021
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26 Jul 2021 |
PSC02 |
Notification of Zetabyte Limited as a person with significant control on 23 July 2021
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23 Jul 2021 |
TM01 |
Termination of appointment of Lino Mastrobuono as a director on 23 July 2021
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23 Jul 2021 |
AP01 |
Appointment of Mr Kieran Charles Rabbitt as a director on 23 July 2021
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23 Jul 2021 |
TM01 |
Termination of appointment of Carol Mary Mastrobuono as a director on 23 July 2021
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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