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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10 Jul 2024 |
CH01 |
Director's details changed for Ms Maria Ensabella on 10 July 2024
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10 Jul 2024 |
CH01 |
Director's details changed for Mr. Francesco Antonio Iannello on 10 July 2024
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10 Jul 2024 |
AD01 |
Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to 1st Floor Unit 6, Ferranti Court Staffordshire Technology Park Stafford ST18 0LQ on 10 July 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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05 Jun 2024 |
PSC04 |
Change of details for Mr. Francesco Antonie Iannello as a person with significant control on 5 June 2024
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05 Jun 2024 |
PSC04 |
Change of details for Ms Maria Ensabella as a person with significant control on 5 June 2024
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28 Mar 2024 |
TM02 |
Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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27 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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25 Apr 2022 |
PSC04 |
Change of details for Mr. Francesco Antonie Iannello as a person with significant control on 25 April 2022
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 23 December 2020 with updates
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03 Jan 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 23 December 2018 with updates
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28 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 March 2017
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13 Mar 2018 |
AA01 |
Previous accounting period shortened from 31 August 2017 to 31 March 2017
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05 Jan 2018 |
CS01 |
Confirmation statement made on 23 December 2017 with updates
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23 Dec 2016 |
CS01 |
Confirmation statement made on 23 December 2016 with updates
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21 Dec 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-12-21
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