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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21 May 2024 |
PSC04 |
Change of details for Mr Gerardo Gonnella as a person with significant control on 17 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Gerardo Gonnella on 17 May 2024
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26 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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21 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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21 Feb 2023 |
AA |
Micro company accounts made up to 31 July 2022
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20 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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21 Sep 2021 |
AD01 |
Registered office address changed from 3 Warners Mill Silks Way Braintree CM7 3GB England to 193 High Street Hornchurch Essex RM11 3XT on 21 September 2021
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11 Jun 2021 |
AD01 |
Registered office address changed from 103 Windmill Road Halstead CO9 1LN England to 3 Warners Mill Silks Way Braintree CM7 3GB on 11 June 2021
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17 May 2021 |
AD01 |
Registered office address changed from 204C High Street Ongar CM5 9JJ England to 103 Windmill Road Halstead CO9 1LN on 17 May 2021
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11 Feb 2021 |
PSC01 |
Notification of Gerardo Gonnella as a person with significant control on 5 February 2021
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09 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 9 February 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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29 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with updates
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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10 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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12 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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12 Sep 2019 |
AD01 |
Registered office address changed from 207 Crescent Road New Barnet Hertfordshire EN4 8SB England to 204C High Street Ongar CM5 9JJ on 12 September 2019
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03 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with updates
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11 Jun 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Dec 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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08 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-02
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