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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22 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with updates
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13 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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13 May 2024 |
PSC05 |
Change of details for Trime S.R.L. as a person with significant control on 11 May 2023
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29 Feb 2024 |
AA |
Full accounts made up to 31 December 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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15 May 2023 |
AP01 |
Appointment of Mr Paolo Tacconi as a director on 1 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Raymond Alfred Caulfield as a director on 1 May 2023
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21 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Mar 2023 |
PSC05 |
Change of details for Trime S.P.A as a person with significant control on 15 March 2023
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15 Mar 2023 |
MR04 |
Satisfaction of charge 101784370001 in full
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15 Mar 2023 |
MR04 |
Satisfaction of charge 101784370002 in full
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09 Jun 2022 |
PSC07 |
Cessation of Andrea Fontanella as a person with significant control on 10 May 2022
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09 Jun 2022 |
PSC07 |
Cessation of Paul Allan Hay as a person with significant control on 10 May 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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09 Jun 2022 |
PSC07 |
Cessation of Raymond Alfred Caulfield as a person with significant control on 10 May 2022
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23 May 2022 |
PSC04 |
Change of details for Mr Raymond Alfred Caulfield as a person with significant control on 10 May 2022
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23 May 2022 |
PSC04 |
Change of details for Mr Paul Allan Hay as a person with significant control on 10 May 2022
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11 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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18 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
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22 Apr 2020 |
MR01 |
Registration of charge 101784370002, created on 17 April 2020
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31 Dec 2019 |
MR01 |
Registration of charge 101784370001, created on 16 December 2019
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30 Oct 2019 |
PSC04 |
Change of details for Mr Paul Allan Hay as a person with significant control on 25 October 2019
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