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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20 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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20 Aug 2021 |
AD01 |
Registered office address changed from 19 Alick Hornsnell View Springfield Chelmsford CM1 6DQ England to 36 Brook Lane Galleywood Chelmsford CM2 8NL on 20 August 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with updates
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02 Jun 2020 |
TM01 |
Termination of appointment of Valeria De Lacerda as a director on 31 May 2020
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15 Mar 2020 |
PSC04 |
Change of details for Mr Idone-Giuseppe Rizzari as a person with significant control on 15 March 2020
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15 Mar 2020 |
AD01 |
Registered office address changed from 147 Upper Bridge Road Chelmsford CM2 0BB England to 19 Alick Hornsnell View Springfield Chelmsford CM1 6DQ on 15 March 2020
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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29 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2019
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18 Aug 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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27 May 2019 |
AA |
Micro company accounts made up to 30 June 2018
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25 Apr 2019 |
AD01 |
Registered office address changed from C/O the Accountancy Partnership Suite 1, 5th Floor City Reach 5 Greenwich View Place London E14 9NN England to 147 Upper Bridge Road Chelmsford CM2 0BB on 25 April 2019
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22 Nov 2018 |
AP01 |
Appointment of Valeria De Lacerda as a director on 1 October 2018
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19 Nov 2018 |
AD01 |
Registered office address changed from 147 Upper Bridge Road Chelmsford Essex CM2 0BB England to C/O the Accountancy Partnership Suite 1, 5th Floor City Reach 5 Greenwich View Place London E14 9NN on 19 November 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with no updates
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12 Sep 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Sep 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jan 2018 |
AD01 |
Registered office address changed from Unit 4 Vista Place, Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY United Kingdom to 147 Upper Bridge Road Chelmsford Essex CM2 0BB on 18 January 2018
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28 Jul 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-07-17
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03 Jul 2017 |
CH01 |
Director's details changed for Mr Idone Giuseppe Rizzari on 30 June 2017
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