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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15 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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21 Dec 2023 |
AA01 |
Previous accounting period extended from 30 April 2023 to 31 July 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Nicola Rosa as a director on 9 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Stephen Carlos Avila as a director on 9 June 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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18 Apr 2023 |
PSC04 |
Change of details for Mr Daniel Pasquale Michael Colaianni as a person with significant control on 17 April 2023
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Ms Nicola Rosa on 21 September 2022
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05 Sep 2022 |
AP01 |
Appointment of Ms Nicola Rosa as a director on 5 September 2020
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15 Aug 2022 |
AP01 |
Appointment of Mr Stephen Carlos Avila as a director on 1 August 2022
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07 Jul 2022 |
AD01 |
Registered office address changed from 1506 London Road Leigh on Sea Essex SS9 2UR United Kingdom to 15 Eastwood Road Rayleigh Essex SS6 7JD on 7 July 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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28 Feb 2022 |
AD01 |
Registered office address changed from 65B North Hill Colchester Essex CO1 1PX United Kingdom to 1506 London Road Leigh on Sea Essex SS9 2UR on 28 February 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Kelly Wright as a director on 31 July 2021
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10 Aug 2021 |
PSC07 |
Cessation of Kelly Irene Wright as a person with significant control on 31 July 2021
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10 Aug 2021 |
PSC07 |
Cessation of Gerben Jan Van Amstel as a person with significant control on 14 April 2020
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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04 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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24 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2020
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24 Apr 2020 |
TM01 |
Termination of appointment of Gerben Van Amstel as a director on 14 April 2020
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
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