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)
|
|
24 Jan 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with no updates
|
|
|
05 Jan 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
29 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 January 2024
|
|
|
24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/01/2024.
|
|
|
13 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
|
|
|
18 Apr 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
08 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
19 Apr 2022 |
PSC07 |
Cessation of De Vito Holdings Llp as a person with significant control on 21 March 2022
|
|
|
08 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
|
|
|
12 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
12 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
|
|
|
04 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
26 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
|
|
|
12 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
24 Jan 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
|
|
|
31 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
30 Dec 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
12 Nov 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
31 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
|
|
|
24 Jan 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with updates
|
|
|
24 Jan 2018 |
PSC05 |
Change of details for De Vito Holdings Llp as a person with significant control on 19 December 2017
|
|
|
24 Jan 2018 |
PSC02 |
Notification of La Famiglia Holding Limited as a person with significant control on 19 December 2017
|
|
|
04 Jan 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|