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 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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03 Sep 2024 |
AA |
Micro company accounts made up to 12 December 2023
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08 Dec 2023 |
AD01 |
Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 8 December 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Giacomo Tritto as a director on 20 September 2023
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20 Sep 2023 |
AP01 |
Appointment of Mr Corrado Tritto as a director on 20 September 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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11 Sep 2023 |
AA |
Micro company accounts made up to 12 December 2022
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06 Jun 2023 |
AP04 |
Appointment of Secretarial Appointments Limited as a secretary on 31 May 2023
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05 Jun 2023 |
TM02 |
Termination of appointment of Anglodan Secretaries Limited as a secretary on 31 May 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from Ensign House Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on 5 June 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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08 Sep 2022 |
AA |
Micro company accounts made up to 12 December 2021
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26 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Jan 2022 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Oct 2021 |
AA |
Micro company accounts made up to 12 December 2020
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25 Nov 2020 |
AA |
Micro company accounts made up to 12 December 2019
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15 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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20 Mar 2020 |
PSC01 |
Notification of Giorgio Tritto as a person with significant control on 8 October 2019
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20 Mar 2020 |
PSC01 |
Notification of Corrado Tritto as a person with significant control on 8 October 2019
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20 Mar 2020 |
PSC01 |
Notification of Giacomo Tritto as a person with significant control on 8 October 2019
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20 Mar 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 20 March 2020
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10 Mar 2020 |
AA |
Micro company accounts made up to 12 December 2018
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10 Dec 2019 |
AA01 |
Previous accounting period shortened from 13 December 2018 to 12 December 2018
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21 Oct 2019 |
AD01 |
Registered office address changed from 5Tth Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to Ensign House Unit a Battersea Reach Juniper Drive London SW18 1TA on 21 October 2019
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