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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14 Jan 2025 |
PSC04 |
Change of details for Mr Valerio Tsukahara Tarantino as a person with significant control on 13 January 2025
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13 Jan 2025 |
CH01 |
Director's details changed for Mr Valerio Tsukahara Tarantino on 13 January 2025
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09 Jan 2025 |
AD01 |
Registered office address changed from 45 st. Peters Street Flat 7 Bedford MK40 2FH England to 54 Frensham Close Southall UB1 2YG on 9 January 2025
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27 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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17 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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23 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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15 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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04 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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24 Sep 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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12 May 2020 |
AD01 |
Registered office address changed from PO Box Suite 172 st Loyes House St. Loyes Street 20 Bedford MK40 1ZL England to 45 st. Peters Street Flat 7 Bedford MK40 2FH on 12 May 2020
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12 May 2020 |
PSC04 |
Change of details for Mr Valerio Tsukahara Tarantino as a person with significant control on 12 May 2020
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16 Apr 2020 |
AD01 |
Registered office address changed from 77 York Street Bedford MK40 3RN England to PO Box Suite 172 st Loyes House St. Loyes Street 20 Bedford MK40 1ZL on 16 April 2020
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27 Mar 2020 |
TM02 |
Termination of appointment of Saverio Tarantino as a secretary on 20 March 2020
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26 Mar 2020 |
CH03 |
Secretary's details changed for Mr Valerio Tsukahara Tarantino on 20 March 2020
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26 Mar 2020 |
CH03 |
Secretary's details changed for Mr Valerio Tsukahara Tarantino on 20 March 2020
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26 Mar 2020 |
CH01 |
Director's details changed for Mr Valerio Tsukahara Tarantino on 20 March 2020
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26 Mar 2020 |
TM01 |
Termination of appointment of Giovanni Modafferi as a director on 20 March 2020
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04 Mar 2020 |
PSC01 |
Notification of Valerio Tsukahara Tarantino as a person with significant control on 2 March 2020
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04 Mar 2020 |
PSC07 |
Cessation of Giovanni Modafferi as a person with significant control on 2 March 2020
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03 Mar 2020 |
TM01 |
Termination of appointment of Saverio Tarantino as a director on 19 February 2020
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03 Mar 2020 |
AP03 |
Appointment of Mr Saverio Tarantino as a secretary on 19 February 2020
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03 Mar 2020 |
AP01 |
Appointment of Mr. Valerio Tsukahara Tarantino as a director on 2 March 2020
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