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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19 Feb 2025 |
AD01 |
Registered office address changed from Albert House 1 Albert Street Loughborough LE11 2DW England to Westwood House 78 Loughborough Road Quorn Loughborough LE12 8DX on 19 February 2025
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28 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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02 Dec 2024 |
AD01 |
Registered office address changed from 6 Forest Road Loughborough LE11 3NP England to Albert House 1 Albert Street Loughborough LE11 2DW on 2 December 2024
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05 Aug 2024 |
PSC05 |
Change of details for R@Ffaele Limited as a person with significant control on 22 February 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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05 Aug 2024 |
PSC07 |
Cessation of Martina Filaj as a person with significant control on 22 February 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Martina Filaj as a director on 30 June 2024
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04 Feb 2024 |
CERTNM |
Company name changed oac public LIMITED\certificate issued on 04/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-01
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05 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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11 Nov 2021 |
PSC01 |
Notification of Martina Filaj as a person with significant control on 7 October 2021
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11 Nov 2021 |
PSC02 |
Notification of R@Ffaele Limited as a person with significant control on 9 November 2021
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11 Nov 2021 |
PSC07 |
Cessation of Raffaele Roberto Russo as a person with significant control on 9 November 2021
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07 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2021
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06 Oct 2021 |
AP01 |
Appointment of Ms Martina Filaj as a director on 1 August 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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14 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-12
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27 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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26 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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29 Mar 2019 |
AD01 |
Registered office address changed from 3 Ashby Square Loughborough LE11 5AA England to 6 Forest Road Loughborough LE11 3NP on 29 March 2019
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