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 May 2024 |
TM01 |
Termination of appointment of Sharon Valente as a director on 28 May 2024
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23 May 2024 |
AD01 |
Registered office address changed from 4 Northwest Business Park Servia Hill Leeds LS6 2QH England to Halifax Road Halifax Road Bradford West Yorkshire BD6 2DN on 23 May 2024
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20 May 2024 |
MA |
Memorandum and Articles of Association
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 03/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 May 2024 |
SH08 |
Change of share class name or designation
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17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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16 May 2024 |
AP01 |
Appointment of Mrs Sharon Valente as a director on 3 May 2024
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16 May 2024 |
AP01 |
Appointment of Mr Joshua Antonio Valente as a director on 3 May 2024
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16 May 2024 |
AP01 |
Appointment of Mr Loreto Giovanni Valente as a director on 3 May 2024
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16 May 2024 |
AD01 |
Registered office address changed from Coral Mills Halifax Road Bradford West Yorkshire BD6 2DN to 4 Northwest Business Park Servia Hill Leeds LS6 2QH on 16 May 2024
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02 Apr 2024 |
MR04 |
Satisfaction of charge 030102110001 in full
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23 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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25 Jul 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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13 Mar 2023 |
CH01 |
Director's details changed for Mr Giovanni Loreto Valente on 1 November 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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11 Jul 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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10 Jul 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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25 Feb 2021 |
PSC04 |
Change of details for Mr Giovanni Loreto Valente as a person with significant control on 1 October 2020
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24 Feb 2021 |
CH01 |
Director's details changed for Mr Giovanni Loreto Valente on 1 October 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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21 Aug 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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28 Jul 2020 |
MR01 |
Registration of charge 030102110001, created on 28 July 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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