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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28 Jan 2025 |
AA01 |
Previous accounting period shortened from 28 April 2024 to 27 April 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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25 Apr 2024 |
AA |
Micro company accounts made up to 30 April 2023
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26 Jan 2024 |
AA01 |
Previous accounting period shortened from 29 April 2023 to 28 April 2023
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08 Aug 2023 |
AA |
Micro company accounts made up to 30 April 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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27 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 29 April 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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19 Jul 2022 |
TM01 |
Termination of appointment of Angela Louise Pieri as a director on 19 July 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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04 Feb 2022 |
AA |
Micro company accounts made up to 30 April 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with no updates
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31 Jan 2021 |
AA |
Micro company accounts made up to 30 April 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Mr Fabio Alessandro Frisenda on 2 November 2020
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10 Nov 2020 |
PSC04 |
Change of details for Mr Fabio Alessandro Frisenda as a person with significant control on 2 November 2020
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10 Nov 2020 |
CH01 |
Director's details changed for Ms Angela Louise Pieri on 2 November 2020
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10 Nov 2020 |
AD01 |
Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 10 November 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with updates
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11 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2019
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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03 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-02
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14 May 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with no updates
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14 Jan 2019 |
AD01 |
Registered office address changed from Nr Barton 19 - 21 Bridgeman Terrace Wigan WN1 1TD United Kingdom to 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD on 14 January 2019
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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02 Aug 2018 |
CH01 |
Director's details changed for Mr Fabio Alessandro Frisenda on 2 August 2018
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