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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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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16 May 2024 |
CH01 |
Director's details changed for Mr Vikas Sehdeva on 16 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Mr Graham Anthony Markwick on 16 May 2024
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16 May 2024 |
AD01 |
Registered office address changed from First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG England to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport Derby Derbyshire DE74 2SA on 16 May 2024
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16 May 2024 |
PSC05 |
Change of details for Rossano Ferretti Holdings Limited as a person with significant control on 16 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Mr Rossano Ferretti on 14 May 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Apr 2023 |
SH19 |
Statement of capital on 6 April 2023
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06 Apr 2023 |
SH20 |
Statement by Directors
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06 Apr 2023 |
CAP-SS |
Solvency Statement dated 24/03/23
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06 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 24/03/2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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14 Dec 2022 |
AP01 |
Appointment of Mr Vikas Sehdeva as a director on 1 December 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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14 Aug 2021 |
TM01 |
Termination of appointment of David Malcolm Kaye as a director on 30 July 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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18 May 2021 |
CH01 |
Director's details changed for Mr Graham Anthony Markwick on 12 April 2021
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18 May 2021 |
PSC05 |
Change of details for Rossano Ferretti Holdings Limited as a person with significant control on 1 March 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
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18 May 2021 |
CH01 |
Director's details changed for Mr Rossano Ferretti on 12 April 2021
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02 Mar 2021 |
AD01 |
Registered office address changed from Suite 1a Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA England to First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG on 2 March 2021
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Apr 2020 |
PSC05 |
Change of details for Rossano Ferretti Holdings Limited as a person with significant control on 22 April 2020
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