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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25 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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20 Nov 2024 |
PSC01 |
Notification of Andrea Poser as a person with significant control on 3 September 2021
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20 Nov 2024 |
PSC01 |
Notification of Lorenzo Poser as a person with significant control on 3 September 2021
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20 Nov 2024 |
PSC04 |
Change of details for Mr Jude Sean Drumm as a person with significant control on 10 November 2024
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20 Nov 2024 |
CH01 |
Director's details changed for Mr Jude Sean Drumm on 10 November 2024
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14 Nov 2024 |
PSC07 |
Cessation of Falmec Spa as a person with significant control on 3 September 2021
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11 Nov 2024 |
PSC04 |
Change of details for Mr Jude Sean Drumm as a person with significant control on 3 October 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from Unit 12 Edge Business Park Brownfields Welwyn Garden City Hertfordshire AL7 1WX England to 17 Mill Lane Welwyn Hertfordshire AL6 9EU on 3 October 2024
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Apr 2024 |
PSC04 |
Change of details for Mr Jude Sean Drumm as a person with significant control on 23 April 2024
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23 Apr 2024 |
AD01 |
Registered office address changed from C/O Mercer & Hole 72 London Road St. Albans AL1 1NS England to Unit 12 Edge Business Park Brownfields Welwyn Garden City Hertfordshire AL7 1WX on 23 April 2024
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04 Mar 2024 |
PSC04 |
Change of details for Mr Jude Sean Drumm as a person with significant control on 4 March 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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27 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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05 Jan 2023 |
CH01 |
Director's details changed for Mr Jude Sean Drumm on 5 January 2023
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14 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Sep 2022 |
CH01 |
Director's details changed for Andrea Poseur on 7 September 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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20 Sep 2021 |
PSC02 |
Notification of Falmec Spa as a person with significant control on 3 September 2021
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20 Sep 2021 |
PSC07 |
Cessation of Ronald Pierce Meachen Blount as a person with significant control on 3 September 2021
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20 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2021
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20 Sep 2021 |
PSC01 |
Notification of Jude Sean Drumm as a person with significant control on 3 September 2021
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20 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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