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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09 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with updates
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22 Oct 2024 |
AA01 |
Current accounting period extended from 29 December 2024 to 31 December 2024
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27 Sep 2024 |
AA |
Accounts for a small company made up to 29 December 2023
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03 Jul 2024 |
AA |
Accounts for a small company made up to 29 December 2022
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01 May 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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21 Mar 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
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28 Feb 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2020
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19 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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13 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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02 Aug 2023 |
TM01 |
Termination of appointment of Kate Bowles as a director on 28 July 2023
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15 Mar 2023 |
AP01 |
Appointment of Miss Martina Jurman as a director on 13 March 2023
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17 Feb 2023 |
AD01 |
Registered office address changed from Office 57 First Floor Innovation House, Innovation Way Discovery Park Sandwich Kent CT13 9FF England to Office 31, Innovation House, Discovery Park, Ramsgate Road Sandwich Kent CT13 9FF on 17 February 2023
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15 Nov 2022 |
TM01 |
Termination of appointment of James Lee Seville as a director on 1 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Ms Kate Bowles as a director on 1 November 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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28 Sep 2022 |
PSC04 |
Change of details for Mr Vittorino Mesaroli as a person with significant control on 28 September 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2022 |
PSC04 |
Change of details for Mr Vittorino Mesaroli as a person with significant control on 22 September 2022
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22 Sep 2022 |
PSC04 |
Change of details for Mr Stefano Mesaroli as a person with significant control on 22 September 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Mr James Lee Seville on 1 September 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Nov 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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