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 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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28 Mar 2024 |
AD01 |
Registered office address changed from PO Box 4385 09712251: Companies House Default Address Cardiff CF14 8LH to Unit 1C 55 Forest Road Leicester LE5 0BT on 28 March 2024
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16 Feb 2024 |
AA |
Micro company accounts made up to 31 July 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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30 Jan 2023 |
AA |
Micro company accounts made up to 31 July 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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16 May 2022 |
PSC01 |
Notification of Giacomo Baldini as a person with significant control on 21 April 2022
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16 May 2022 |
PSC07 |
Cessation of James Fox as a person with significant control on 21 April 2022
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16 May 2022 |
AP01 |
Appointment of Mr Giacomo Baldini as a director on 21 April 2022
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16 May 2022 |
TM01 |
Termination of appointment of James Fox as a director on 21 April 2022
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04 Mar 2022 |
RP05 |
Registered office address changed to PO Box 4385, 09712251: Companies House Default Address, Cardiff, CF14 8LH on 4 March 2022
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23 Feb 2022 |
AA |
Micro company accounts made up to 31 July 2021
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07 Jan 2022 |
AD01 |
Registered office address changed from 38 Caldicot Road Caldicot NP26 3SE United Kingdom to 15 Cedar Gardens Consett DH8 8AU on 7 January 2022
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07 Jan 2022 |
PSC01 |
Notification of James Fox as a person with significant control on 20 December 2021
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07 Jan 2022 |
PSC07 |
Cessation of David Bell as a person with significant control on 20 December 2021
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07 Jan 2022 |
AP01 |
Appointment of Mr James Fox as a director on 20 December 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of David Bell as a director on 20 December 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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05 May 2021 |
PSC01 |
Notification of David Bell as a person with significant control on 20 April 2021
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05 May 2021 |
PSC07 |
Cessation of Michael Law as a person with significant control on 20 April 2021
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05 May 2021 |
AP01 |
Appointment of Mr David Bell as a director on 20 April 2021
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05 May 2021 |
TM01 |
Termination of appointment of Michael Law as a director on 20 April 2021
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19 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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15 Feb 2021 |
AD01 |
Registered office address changed from 30 Alder Avenue Liverpool L36 0TW United Kingdom to 38 Caldicot Road Caldicot NP26 3SE on 15 February 2021
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15 Feb 2021 |
PSC01 |
Notification of Michael Law as a person with significant control on 2 February 2021
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