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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25 Apr 2024 |
AD01 |
Registered office address changed from Unit 27 Kingston Farm Down Hall Road Matching Green Harlow Essex CM17 0RB to C/O Parry and Co Suite 123 Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE on 25 April 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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31 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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10 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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30 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Mrs Lorraine Margaret King on 31 December 2015
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12 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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16 Jun 2020 |
MR01 |
Registration of charge 041155040002, created on 15 June 2020
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24 Dec 2019 |
AP01 |
Appointment of Mr Giovanni Dall'olio as a director on 1 November 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
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23 Dec 2019 |
AP01 |
Appointment of Mr Fabio Massimo Saladini as a director on 1 November 2019
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04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with updates
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22 May 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with no updates
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11 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 Mar 2018 |
CS01 |
Confirmation statement made on 28 March 2018 with updates
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23 Mar 2018 |
CS01 |
Confirmation statement made on 23 March 2018 with updates
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23 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2018
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23 Mar 2018 |
AP01 |
Appointment of Mr Jason John Lee as a director on 1 January 2018
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23 Mar 2018 |
AP01 |
Appointment of Mr Benjamin James Lee as a director on 1 January 2018
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06 Dec 2017 |
CS01 |
Confirmation statement made on 28 November 2017 with no updates
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