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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24 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2025
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20 Feb 2025 |
CS01 |
Confirmation statement made on 14 February 2025 with updates
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ANNOTATION
Clarification a Second Filed CS01 (Capital and Shareholders) was registered on 24/02/25
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20 Feb 2025 |
PSC08 |
Notification of a person with significant control statement
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20 Feb 2025 |
PSC07 |
Cessation of Bh Laystall Ltd as a person with significant control on 14 February 2025
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20 Feb 2025 |
PSC02 |
Notification of Bh Laystall Ltd as a person with significant control on 30 January 2025
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20 Feb 2025 |
PSC07 |
Cessation of Buffavento Limited as a person with significant control on 30 January 2025
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05 Feb 2025 |
AA |
Total exemption full accounts made up to 30 October 2024
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30 Jan 2025 |
TM01 |
Termination of appointment of Marin Jackisic as a director on 30 January 2025
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30 Jan 2025 |
CS01 |
Confirmation statement made on 30 January 2025 with updates
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04 Dec 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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04 Nov 2024 |
PSC02 |
Notification of Buffavento Limited as a person with significant control on 31 October 2024
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04 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 4 November 2024
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28 Aug 2024 |
PSC08 |
Notification of a person with significant control statement
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28 Aug 2024 |
PSC07 |
Cessation of Buffavento Limited as a person with significant control on 4 August 2022
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 30 October 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 30 October 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with updates
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 30 October 2021
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21 Aug 2022 |
AP01 |
Appointment of Mr Adnan Hodzic as a director on 8 August 2022
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21 Aug 2022 |
PSC05 |
Change of details for Buffavento Limited as a person with significant control on 6 August 2022
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21 Aug 2022 |
PSC07 |
Cessation of Jeffrey Robert Britnell as a person with significant control on 6 August 2022
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21 Aug 2022 |
AD01 |
Registered office address changed from 1 Brassey Road Shrewsbury SY3 7FA England to Fulford House Newbold Terrace Leamington Spa CV32 4EA on 21 August 2022
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21 Aug 2022 |
TM01 |
Termination of appointment of Paula Marie Talbot as a director on 8 August 2022
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19 Aug 2022 |
AP01 |
Appointment of Mr Marin Jackisic as a director on 6 August 2022
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