Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Aug 2024 |
PSC04 |
Change of details for Mr Biagino Palmeri as a person with significant control on 20 January 2020
|
|
|
16 Aug 2024 |
CH01 |
Director's details changed for Mr Norman Macgreggor Watt Anderson on 26 March 2018
|
|
|
15 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
|
|
|
13 Mar 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
31 Jan 2024 |
TM01 |
Termination of appointment of John William Truscott as a director on 17 January 2024
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
|
|
|
09 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
|
|
|
10 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
21 Jan 2022 |
PSC04 |
Change of details for Mr Biagino Palmeri as a person with significant control on 20 January 2022
|
|
|
20 Jan 2022 |
CH01 |
Director's details changed for Mr Biagino Palmeri on 20 January 2022
|
|
|
31 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2021
|
|
|
31 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2020
|
|
|
11 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 31/08/21
|
|
|
12 Apr 2021 |
PSC04 |
Change of details for Mr Biagino Palmeri as a person with significant control on 9 April 2021
|
|
|
09 Apr 2021 |
CH01 |
Director's details changed for Mr Biagino Palmeri on 9 April 2021
|
|
|
18 Feb 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
25 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
20 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 31/08/21
|
|
|
20 May 2020 |
CH01 |
Director's details changed for Mr Biagino Palmeri on 19 April 2020
|
|
|
13 Jan 2020 |
AP01 |
Appointment of Mr John William Truscott as a director on 10 January 2020
|
|
|
13 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
06 Jun 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with updates
|
|
|
06 Jun 2019 |
PSC02 |
Notification of Contino Limited as a person with significant control on 14 May 2019
|
|
|
07 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2018
|
|