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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04 Apr 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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29 Jan 2024 |
CH01 |
Director's details changed for Mr Gianluigi Nicola Fecci on 24 January 2024
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29 Jan 2024 |
PSC04 |
Change of details for Mr Gianluigi Nicola Fecci as a person with significant control on 24 January 2024
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29 Jan 2024 |
CH01 |
Director's details changed for Mrs Emanuela Maria Silva Whitcomb on 24 January 2024
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29 Jan 2024 |
PSC04 |
Change of details for Mrs Emanuela Maria Silva Whitcomb as a person with significant control on 24 January 2024
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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25 Mar 2021 |
AD01 |
Registered office address changed from 51 Newton Road Mumbles Swansea SA3 4ED to 21a Lambourne Crescent Llanishen Cardiff CF14 5GF on 25 March 2021
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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28 Mar 2019 |
TM01 |
Termination of appointment of Paul John Dellanna as a director on 22 March 2019
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28 Mar 2019 |
PSC07 |
Cessation of Paul John Dellanna as a person with significant control on 22 March 2019
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03 Mar 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with no updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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24 Mar 2018 |
CS01 |
Confirmation statement made on 17 February 2018 with no updates
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17 Nov 2017 |
AA |
Unaudited abridged accounts made up to 28 February 2017
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06 Apr 2017 |
CS01 |
Confirmation statement made on 17 February 2017 with updates
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01 Sep 2016 |
MR01 |
Registration of charge 100140540002, created on 25 August 2016
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21 Jul 2016 |
MR01 |
Registration of charge 100140540001, created on 19 July 2016
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27 May 2016 |
AD01 |
Registered office address changed from 37 Walter Road Swansea SA1 5NW United Kingdom to 51 Newton Road Mumbles Swansea SA3 4ED on 27 May 2016
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