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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24 Sep 2024 |
CH01 |
Director's details changed for Mr Nicholas Richard Hogan on 17 June 2024
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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20 Jun 2024 |
PSC04 |
Change of details for Mr Salvatore Alberto Mastronardi as a person with significant control on 1 March 2024
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08 May 2024 |
MA |
Memorandum and Articles of Association
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08 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: any documents, agreements, contracts that have been signed by a sole director of the company ratified as valid 18/04/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Mar 2024 |
TM01 |
Termination of appointment of Salvatore Alberto Mastronardi as a director on 1 March 2024
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2022 |
CH01 |
Director's details changed for Mr Salvatore Alberto Mastronardi on 28 September 2022
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29 Sep 2022 |
PSC04 |
Change of details for Mr Salvatore Alberto Mastronardi as a person with significant control on 28 September 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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25 Apr 2022 |
PSC04 |
Change of details for Mr Salvatore Alberto Mastronardi as a person with significant control on 1 March 2022
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Salvatore Alberto Mastronardi on 1 March 2022
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13 Mar 2022 |
TM01 |
Termination of appointment of Claire Michelle Hogan as a director on 1 March 2022
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13 Mar 2022 |
AP01 |
Appointment of Mr Nicholas Richard Hogan as a director on 1 March 2022
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Salvatore Alberto Mastronardi on 15 December 2021
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15 Dec 2021 |
PSC04 |
Change of details for Mr Salvatore Alberto Mastronardi as a person with significant control on 15 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with updates
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