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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25 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
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26 May 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 26 May 2020
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
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21 Dec 2018 |
AA01 |
Current accounting period extended from 25 March 2019 to 31 March 2019
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with no updates
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28 Aug 2018 |
CH01 |
Director's details changed for Mr Giovanni Domenico D'angelillo on 13 January 2017
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02 Oct 2017 |
CS01 |
Confirmation statement made on 24 September 2017 with updates
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02 Oct 2017 |
PSC01 |
Notification of Paul Martin Tilley as a person with significant control on 6 April 2016
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02 Oct 2017 |
PSC01 |
Notification of Giovanni Domenico D'angelillo as a person with significant control on 6 April 2016
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21 Jun 2017 |
AA |
Total exemption small company accounts made up to 25 March 2017
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22 May 2017 |
AA01 |
Previous accounting period extended from 30 September 2016 to 25 March 2017
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12 Jan 2017 |
CH01 |
Director's details changed for Mr Giovanni Domenico D'angelillo on 6 January 2017
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10 Nov 2016 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share exchange agreement approved by the directors of the company. The company is obliged to issue; 50 ordinary 'a' shares of £1 each to g d d'angelillo; 50 ordinary 'a' shares of £1 each to p m tilly; 50 ordinary 'b' shares of £1 each to a r d'angelillo; and 50 ordinary 'b' shares of £1 each to p tilly. Director's have the necessary authority to allot shares. The members of the company have approved the acquisition of part of the share capital in accordance with section 190 companies act 2003. director's interests, allotment of shares, filing of SHO1. Approval of share exchange the disapplication of pre-emption rights - passed. 15/10/2015
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25 Oct 2016 |
CS01 |
Confirmation statement made on 24 September 2016 with updates
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