Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
17 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
|
|
|
15 Jan 2024 |
TM01 |
Termination of appointment of Alessandro Cicchetti as a director on 15 January 2024
|
|
|
18 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
04 Jul 2023 |
AD01 |
Registered office address changed from Unit 2 Old Mills Paulton Bristol Somerset BS39 7SW United Kingdom to The Old Weighbridge, Newbury Works Coleford Radstock Somerset BA3 5RX on 4 July 2023
|
|
|
21 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
|
|
|
21 Jun 2023 |
PSC04 |
Change of details for Mr Nicola Bulgari as a person with significant control on 1 November 2022
|
|
|
21 Jun 2023 |
CH01 |
Director's details changed for Mr Gary James Gartner on 1 November 2022
|
|
|
21 Jun 2023 |
CH01 |
Director's details changed for Mr Luca Benigni on 1 November 2022
|
|
|
01 Nov 2022 |
AD01 |
Registered office address changed from 29 Finsbury Circus Fc865 Salisbury House London EC2M 5SQ United Kingdom to Unit 2 Old Mills Paulton Bristol Somerset BS39 7SW on 1 November 2022
|
|
|
27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
21 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
|
|
|
20 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
20 Sep 2021 |
AA01 |
Previous accounting period extended from 29 December 2020 to 31 December 2020
|
|
|
20 Sep 2021 |
MR01 |
Registration of charge 095805190002, created on 8 September 2021
|
|
|
10 Sep 2021 |
AP01 |
Appointment of Mr Simon David Elford as a director on 10 September 2021
|
|
|
10 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
|
|
|
19 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
18 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
13 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
19 Mar 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
|
|
|
18 Jan 2021 |
TM01 |
Termination of appointment of Nigel Mark Parker as a director on 16 October 2020
|
|
|
22 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
|
|
|
21 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
|
|
|
20 May 2020 |
CH01 |
Director's details changed for Mr Alessandro Cicchetti on 20 May 2020
|
|