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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18 Oct 2019 |
CH01 |
Director's details changed for Mr Graham Anthony Markwick on 12 August 2019
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17 Oct 2019 |
CH01 |
Director's details changed for Mr David Malcolm Kaye on 12 August 2019
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17 Oct 2019 |
PSC05 |
Change of details for Rossano Ferretti Holdings Limited as a person with significant control on 12 August 2019
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17 Oct 2019 |
CH01 |
Director's details changed for Mr Rossano Ferretti on 12 August 2019
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14 Aug 2019 |
AD01 |
Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 14 August 2019
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21 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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01 Mar 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with updates
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01 Mar 2019 |
PSC05 |
Change of details for Rossano Ferretti Holdings Limited as a person with significant control on 7 October 2016
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01 Mar 2019 |
PSC07 |
Cessation of Rossano Ferretti as a person with significant control on 7 October 2016
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13 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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09 Mar 2018 |
PSC02 |
Notification of Rossano Ferretti Holdings Limited as a person with significant control on 7 October 2016
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09 Mar 2018 |
CS01 |
Confirmation statement made on 23 February 2018 with updates
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09 Mar 2018 |
CH01 |
Director's details changed for Mr Graham Anthony Markwick on 2 October 2017
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09 Mar 2018 |
CH01 |
Director's details changed for Mr Rossano Ferretti on 2 October 2017
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09 Mar 2018 |
PSC04 |
Change of details for Mr Rossano Ferretti as a person with significant control on 2 October 2017
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06 Mar 2018 |
AD01 |
Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD England to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 6 March 2018
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16 Nov 2017 |
AP01 |
Appointment of Mr David Malcolm Kaye as a director on 15 November 2017
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20 Sep 2017 |
AA |
Total exemption full accounts made up to 30 September 2016
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23 Jun 2017 |
AA01 |
Previous accounting period shortened from 31 December 2016 to 30 September 2016
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15 Jun 2017 |
AP01 |
Appointment of Mr Graham Anthony Markwick as a director on 12 June 2017
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09 Mar 2017 |
CS01 |
Confirmation statement made on 23 February 2017 with updates
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23 Dec 2016 |
AA |
Total exemption full accounts made up to 31 December 2015
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14 Oct 2016 |
AD01 |
Registered office address changed from Rotunda Point 11 Hartfield Crescent Wimbledon London SW19 3RL United Kingdom to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD on 14 October 2016
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13 Oct 2016 |
MR01 |
Registration of charge 094538830001, created on 7 October 2016
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10 Oct 2016 |
TM01 |
Termination of appointment of Lucio Antonio Santoro as a director on 7 October 2016
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