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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15 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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15 Apr 2024 |
CH01 |
Director's details changed for Mrs Silvia Peruzza on 14 April 2024
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15 Apr 2024 |
PSC04 |
Change of details for Mrs Silvia Perruzza as a person with significant control on 14 April 2024
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15 Apr 2024 |
PSC04 |
Change of details for Mr Jonathan Perruzza as a person with significant control on 14 April 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Jonathan Mark Perruzza on 14 April 2024
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18 Dec 2023 |
AD01 |
Registered office address changed from 12 Borwick Drive Lancaster Lancashire LA1 2QA to Skythorns Craggs Hill over Kellet Carnforth Lancashire LA6 1DJ on 18 December 2023
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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06 Apr 2022 |
CH01 |
Director's details changed for Mrs Silvia Peruzza on 5 April 2022
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05 Apr 2022 |
CH01 |
Director's details changed for Jonathan Mark Perruzza on 5 April 2022
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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09 Jun 2021 |
MR01 |
Registration of charge 050995390002, created on 28 May 2021
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07 Jun 2021 |
MR01 |
Registration of charge 050995390001, created on 28 May 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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15 Apr 2021 |
PSC01 |
Notification of Silvia Perruzza as a person with significant control on 7 June 2016
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14 Apr 2021 |
PSC04 |
Change of details for Mr Jonathan Perruzza as a person with significant control on 9 April 2021
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14 Apr 2021 |
CH01 |
Director's details changed for Mrs Silvia Peruzza on 9 April 2021
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14 Apr 2021 |
CH01 |
Director's details changed for Jonathan Mark Perruzza on 9 April 2021
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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29 Apr 2020 |
PSC04 |
Change of details for a person with significant control
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29 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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21 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with updates
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