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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22 Oct 2024 |
CH01 |
Director's details changed for Mr Timothy Eugene Howard on 21 October 2024
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21 Oct 2024 |
AD01 |
Registered office address changed from C/O Las Partnership the Rivendell Centre, White Horse Lane Maldon CM9 5QP United Kingdom to C/O Devonports Las Accountants Limited the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 21 October 2024
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21 Oct 2024 |
CH01 |
Director's details changed for Mr Julio Rossi on 21 October 2024
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21 Oct 2024 |
CH01 |
Director's details changed for Mr Amilcar Rossi on 21 October 2024
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21 Oct 2024 |
CH01 |
Director's details changed for Mr Hamilton Angonese on 21 October 2024
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21 Oct 2024 |
PSC04 |
Change of details for Mr Timothy Eugene Howard as a person with significant control on 21 October 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Jun 2020 |
AA01 |
Current accounting period shortened from 30 November 2019 to 31 March 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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13 Feb 2019 |
AP01 |
Appointment of Mr Hamilton Angonese as a director on 13 February 2019
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13 Feb 2019 |
AP01 |
Appointment of Mr Amilcar Rossi as a director on 13 February 2019
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13 Feb 2019 |
AP01 |
Appointment of Mr Julio Rossi as a director on 13 February 2019
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18 Dec 2018 |
PSC01 |
Notification of Timothy Howard as a person with significant control on 18 December 2018
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12 Dec 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 12 December 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with updates
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10 Dec 2018 |
TM01 |
Termination of appointment of Julio Cesar Rossi as a director on 10 December 2018
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10 Dec 2018 |
TM01 |
Termination of appointment of Amilcar Antonio Rossi as a director on 10 December 2018
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