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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26 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with updates
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26 Sep 2024 |
PSC07 |
Cessation of Paolo Tizzano as a person with significant control on 26 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Paolo Tizzano as a director on 26 September 2024
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06 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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23 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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20 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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20 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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14 Jan 2021 |
PSC04 |
Change of details for Mr Paolo Tizzano as a person with significant control on 13 January 2021
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10 Oct 2020 |
AD01 |
Registered office address changed from Tottenham Town Hall Town Hall Approach Road London N15 4RY England to 6 the Old Quarry Nene Valley Business Park Oundle Peterborough PE8 4HN on 10 October 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr Marino Vincenzo Cozzetto as a director on 1 October 2020
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01 Oct 2020 |
PSC01 |
Notification of Marino Vincenzo Cozzetto as a person with significant control on 1 October 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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01 Oct 2020 |
PSC07 |
Cessation of Suresh Bhagwanji as a person with significant control on 1 October 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Surendra Bhagwanji as a director on 1 October 2020
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13 Feb 2020 |
PSC01 |
Notification of Paolo Tizzano as a person with significant control on 13 February 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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13 Feb 2020 |
PSC07 |
Cessation of Stephen Mcdermott as a person with significant control on 13 February 2020
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13 Feb 2020 |
CH01 |
Director's details changed for Mr Paolo Tizzano on 13 February 2020
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13 Feb 2020 |
CH01 |
Director's details changed for Mr Suresh Bhagwanji on 13 February 2020
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13 Feb 2020 |
CH01 |
Director's details changed for Mr Paolo Tizzzano on 13 February 2020
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13 Feb 2020 |
TM01 |
Termination of appointment of Stephen Mcdermott as a director on 13 February 2020
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13 Feb 2020 |
AD01 |
Registered office address changed from 66 Lower Road Harrow HA2 0DH England to Tottenham Town Hall Town Hall Approach Road London N15 4RY on 13 February 2020
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