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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29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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29 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 December 2023
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29 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 December 2022
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29 Oct 2024 |
PSC07 |
Cessation of Irene Rutherford Dinardo as a person with significant control on 26 April 2023
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28 Oct 2024 |
PSC07 |
Cessation of Carlo Dinardo as a person with significant control on 6 July 2022
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28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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28 Oct 2024 |
PSC01 |
Notification of Irene Rutherford Dinardo as a person with significant control on 6 July 2022
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28 Oct 2024 |
PSC01 |
Notification of Mark Douglas Antonine Dinardo as a person with significant control on 6 April 2016
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 29/10/2024.
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25 Apr 2023 |
TM01 |
Termination of appointment of Carlo Dinardo as a director on 6 July 2022
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 29/10/2024.
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
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14 Dec 2018 |
PSC01 |
Notification of Carlo Dinardo as a person with significant control on 13 December 2016
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14 Dec 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 14 December 2018
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27 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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13 Dec 2017 |
CS01 |
Confirmation statement made on 13 December 2017 with no updates
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