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 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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08 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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20 Oct 2022 |
AD01 |
Registered office address changed from C/O East Anglian Freight Terminal Parker Avenue Felixstowe Suffolk IP11 4HF England to Unit 2, Suite 7C Orwell House Ferry Lane Felixstowe Suffolk IP11 3QQ on 20 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jan 2022 |
PSC02 |
Notification of U. Del Corona & Scardigli Srl as a person with significant control on 11 November 2021
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07 Jan 2022 |
PSC04 |
Change of details for Gianluca Vergano as a person with significant control on 11 November 2021
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07 Jan 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 December 2021
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2021 |
MA |
Memorandum and Articles of Association
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29 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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29 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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25 Jun 2021 |
PSC07 |
Cessation of Steven Kenneth Day as a person with significant control on 23 June 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Steven Kenneth Day as a director on 23 June 2021
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23 Jun 2021 |
PSC01 |
Notification of Gianluca Vergano as a person with significant control on 23 June 2021
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23 Jun 2021 |
AD01 |
Registered office address changed from 1 Moyes Place Belstead Ipswich Suffolk IP8 3FE to C/O East Anglian Freight Terminal Parker Avenue Felixstowe Suffolk IP11 4HF on 23 June 2021
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23 Jun 2021 |
AP01 |
Appointment of Mr Gianluca Vergano as a director on 23 June 2021
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06 May 2021 |
AA |
Micro company accounts made up to 28 February 2021
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03 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-29
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13 Mar 2021 |
AD01 |
Registered office address changed from 60 Farriers Close Martlesham Heath Ipswich Suffolk IP5 3SW to 1 Moyes Place Belstead Ipswich Suffolk IP8 3FE on 13 March 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with updates
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24 Apr 2020 |
AA |
Micro company accounts made up to 29 February 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with no updates
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12 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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