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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 30 December 2023
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20 Sep 2024 |
PSC07 |
Cessation of Antony Francesco Tagliamonti as a person with significant control on 6 May 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
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15 May 2024 |
TM01 |
Termination of appointment of Antony Francesco Tagliamonti as a director on 6 May 2024
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17 Oct 2023 |
AA |
Unaudited abridged accounts made up to 30 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with no updates
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31 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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04 Oct 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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22 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
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01 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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11 Feb 2021 |
PSC01 |
Notification of Natasha Basudev as a person with significant control on 1 September 2020
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11 Feb 2021 |
PSC01 |
Notification of Antony Francesco Tagliamonti as a person with significant control on 1 September 2020
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11 Feb 2021 |
PSC01 |
Notification of Neel Dilip Sodha as a person with significant control on 1 September 2020
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11 Feb 2021 |
PSC01 |
Notification of Mike Racz as a person with significant control on 1 September 2020
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31 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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11 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with updates
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09 Jun 2020 |
PSC07 |
Cessation of Neel Dilip Sodha as a person with significant control on 1 September 2019
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09 Jun 2020 |
PSC07 |
Cessation of Mike Racz as a person with significant control on 1 September 2019
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03 May 2020 |
AD01 |
Registered office address changed from 178 York Road Hartlepool TS26 9EA England to Unit 10 Evolution Wynyard Business Park Wynyard TS22 5TB on 3 May 2020
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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24 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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20 Jun 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 December 2018
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04 Dec 2018 |
AP01 |
Appointment of Mr Antony Francesco Tagliamonti as a director on 1 September 2018
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04 Dec 2018 |
AP01 |
Appointment of Mrs Natasha Basudev as a director on 1 September 2018
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