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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11 Oct 2024 |
AD01 |
Registered office address changed from St Mary's House Netherhampton Salisbury Wiltshire SP2 8PU United Kingdom to Suite 20, Basepoint Business Centre Rivermead Drive Westlea Swindon SN5 7EX on 11 October 2024
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11 Oct 2024 |
TM02 |
Termination of appointment of Clifford Fry & Co (Company Secretarial) Limited as a secretary on 2 October 2024
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17 Jul 2024 |
CH01 |
Director's details changed for Mr Ricardo Biagio Massimo Michele Mazzotta on 17 July 2024
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17 Jul 2024 |
PSC04 |
Change of details for Mr Ricardo Biagio Massimo Michele Mazzotta as a person with significant control on 17 July 2024
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19 Jun 2024 |
AP01 |
Appointment of Andrew Robert Cook as a director on 4 June 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2022
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30 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2022
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27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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22 Mar 2022 |
SH08 |
Change of share class name or designation
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24 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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21 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Mar 2019 |
MR01 |
Registration of charge 094468530001, created on 18 March 2019
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