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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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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19 Jul 2023 |
AA |
Micro company accounts made up to 30 November 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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19 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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08 Oct 2021 |
PSC04 |
Change of details for Doctor Vincenzo Cerra as a person with significant control on 9 November 2020
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07 Oct 2021 |
CH01 |
Director's details changed for Doctor Vincenzo Cerra on 6 October 2021
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06 Oct 2021 |
PSC04 |
Change of details for Doctor Vincenzo Cerra as a person with significant control on 6 October 2021
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10 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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20 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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09 Nov 2020 |
AD01 |
Registered office address changed from Suite 13, Lettraset Building, Wotton Road, Ashford Suite 13, Letterset Building Wotton Road Ashford Kent TN23 6LN England to Suite 13 Letraset Building Wotton Road Ashford Kent TN23 6LN on 9 November 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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07 Sep 2020 |
AD01 |
Registered office address changed from Suite 23 Lettraset Building Wotton Road Ashford Kent TN23 6LN England to Suite 13, Lettraset Building, Wotton Road, Ashford Suite 13, Letterset Building Wotton Road Ashford Kent TN23 6LN on 7 September 2020
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06 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-05
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17 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-16
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16 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2019 |
TM01 |
Termination of appointment of Charles Kenneth Stevens as a director on 16 October 2019
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10 Oct 2019 |
SH20 |
Statement by Directors
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08 Oct 2019 |
AP03 |
Appointment of Doctor Vincenzo Cerra as a secretary on 4 October 2019
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03 Oct 2019 |
PSC07 |
Cessation of Vincenzo Cerra as a person with significant control on 3 October 2019
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03 Oct 2019 |
TM01 |
Termination of appointment of Vincenzo Cerra as a director on 3 October 2019
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03 Oct 2019 |
PSC01 |
Notification of Vincenzo Cerra as a person with significant control on 3 February 2019
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03 Oct 2019 |
AP01 |
Appointment of Doctor Vincenzo Cerra as a director on 3 October 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
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03 Oct 2019 |
AP01 |
Appointment of Doctor Vincenzo Cerra as a director on 1 October 2019
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