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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13 Feb 2024 |
PSC04 |
Change of details for Mr Jason Emmanuel Camilleri as a person with significant control on 13 February 2024
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Jason Camilleri on 13 February 2024
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13 Feb 2024 |
PSC04 |
Change of details for Mr Elio Eduardo Notarianni as a person with significant control on 13 February 2024
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13 Feb 2024 |
CH03 |
Secretary's details changed for Elio Notarianni on 13 February 2024
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Elio Notarianni on 13 February 2024
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15 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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23 Dec 2022 |
SH08 |
Change of share class name or designation
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23 Dec 2022 |
MA |
Memorandum and Articles of Association
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23 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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02 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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27 Sep 2022 |
PSC04 |
Change of details for Mr Jason Camilleri as a person with significant control on 27 September 2022
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27 Sep 2022 |
PSC04 |
Change of details for Mr Elio Notarianni as a person with significant control on 27 September 2022
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27 Sep 2022 |
CH03 |
Secretary's details changed for Elio Notarianni on 27 September 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Elio Notarianni on 27 September 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Mr Jason Camilleri on 27 September 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from Unit 11 Yorkshire Coast Enterprise Centre Auborough Street Scarborough North Yorkshire YO11 1HT England to 34 Seamer Road Scarborough North Yorkshire YO12 4EA on 27 September 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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18 Mar 2022 |
MR01 |
Registration of charge 066176490002, created on 15 March 2022
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22 Feb 2022 |
MR01 |
Registration of charge 066176490001, created on 22 February 2022
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18 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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01 May 2021 |
CH01 |
Director's details changed for Mr Jason Camilleri on 1 May 2021
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01 May 2021 |
PSC04 |
Change of details for Mr Jason Camilleri as a person with significant control on 1 May 2021
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