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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05 Dec 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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19 Sep 2024 |
AA |
Micro company accounts made up to 31 October 2023
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08 Jul 2024 |
AD01 |
Registered office address changed from 72 Spitfire Road Southam CV47 1AD England to 240 Plashet Grove Eastham London E6 1DQ on 8 July 2024
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17 May 2024 |
TM01 |
Termination of appointment of Gergana Atanasova Ivanova as a director on 1 March 2024
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19 Jan 2024 |
PSC01 |
Notification of Mariano Leotta as a person with significant control on 31 December 2023
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19 Jan 2024 |
PSC04 |
Change of details for Mr. Francesco Fiore as a person with significant control on 31 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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15 Nov 2023 |
AP01 |
Appointment of Miss Gergana Atanasova Ivanova as a director on 1 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Gabriele Schiavone as a director on 31 October 2023
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 October 2022
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18 Jul 2023 |
CH01 |
Director's details changed for Mr. Francesco Fiore on 10 July 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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08 Nov 2022 |
AP01 |
Appointment of Mr. Francesco Fiore as a director on 30 October 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Serena Pellegrino as a director on 30 October 2022
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27 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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16 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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02 Sep 2020 |
AA |
Micro company accounts made up to 31 October 2019
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16 Mar 2020 |
AD01 |
Registered office address changed from 19 Dragonfly Way Northampton NN4 9EH United Kingdom to 72 Spitfire Road Southam CV47 1AD on 16 March 2020
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07 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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07 Nov 2019 |
PSC01 |
Notification of Francesco Fiore as a person with significant control on 1 November 2019
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07 Nov 2019 |
PSC07 |
Cessation of Fabrizio Verdiani as a person with significant control on 1 November 2019
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07 Nov 2019 |
TM01 |
Termination of appointment of Fabrizio Verdiani as a director on 1 November 2019
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07 Nov 2019 |
AP01 |
Appointment of Mrs Serena Pellegrino as a director on 1 November 2019
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