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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17 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with no updates
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30 Nov 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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29 Nov 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Matthew Paul Woollam on 9 November 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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28 Nov 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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04 Dec 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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20 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-20
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05 Jul 2021 |
PSC02 |
Notification of Silvanito Holdings Limited as a person with significant control on 1 July 2021
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05 Jul 2021 |
PSC07 |
Cessation of Argento Investments Ltd as a person with significant control on 1 July 2021
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24 Jun 2021 |
RP04AP01 |
Second filing for the appointment of Mr Matthew Paul Woollam as a director
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28 May 2021 |
AP01 |
Appointment of Mr Matthew Paul Woolam as a director on 28 May 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 24/06/21
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28 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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27 May 2021 |
TM01 |
Termination of appointment of Andrew Paul Coleman as a director on 27 May 2021
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27 May 2021 |
PSC02 |
Notification of Argento Investments Ltd as a person with significant control on 27 May 2021
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27 May 2021 |
PSC07 |
Cessation of Andrew Paul Coleman as a person with significant control on 27 May 2021
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25 May 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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25 May 2021 |
AD01 |
Registered office address changed from 24 the Vineries Acocks Green Birmingham B27 6SB United Kingdom to Qictrims Radclive Road Gawcott Buckingham MK18 4BL on 25 May 2021
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15 Apr 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 28 February 2021
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15 Apr 2021 |
AP01 |
Appointment of Jonathan Paul Irwin as a director on 31 March 2021
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15 Apr 2021 |
TM01 |
Termination of appointment of Lee Harvey Whittaker as a director on 31 March 2021
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27 May 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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27 May 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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