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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12 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with updates
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2024 |
MA |
Memorandum and Articles of Association
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23 Feb 2024 |
SH08 |
Change of share class name or designation
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23 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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15 Dec 2023 |
AD01 |
Registered office address changed from Singleton Court Business Park Wonastow Road Industrial Estate (West) Monmouth NP25 5JA Wales to Singleton Court Business Park Wonastow Road Industrial Estate (West) Monmouth NP25 5JA on 15 December 2023
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15 Dec 2023 |
PSC04 |
Change of details for Mr Carlo Piccirilli as a person with significant control on 15 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Helen Ada Piccirilli as a director on 1 December 2023
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14 Dec 2023 |
TM02 |
Termination of appointment of Robin Harper as a secretary on 10 December 2023
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14 Dec 2023 |
PSC04 |
Change of details for Mr Carlo Piccirilli as a person with significant control on 14 December 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Mrs Helen Ada Piccirilli on 14 December 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Mr Carlo Piccirilli on 14 December 2023
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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15 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with no updates
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12 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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