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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-09 with no updates

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10/06/2410 June 2024 Confirmation statement made on 2024-06-09 with no updates

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12/01/2412 January 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Micro company accounts made up to 2022-09-30

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09/06/239 June 2023 Confirmation statement made on 2023-06-09 with no updates

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09/06/239 June 2023 Change of details for Mr Pier Luigi Guzzetti as a person with significant control on 2023-06-09

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09/06/239 June 2023 Director's details changed for Pier Luigi Guzzetti on 2023-06-09

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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05/07/215 July 2021 Confirmation statement made on 2021-06-09 with no updates

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02/07/212 July 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/09/2022 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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21/06/1821 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/07/161 July 2016 Annual return made up to 9 June 2016 with full list of shareholders

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/07/1516 July 2015 Annual return made up to 9 June 2015 with full list of shareholders

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/06/1430 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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12/08/1312 August 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLOCKHART

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12/08/1312 August 2013 Annual return made up to 9 June 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/06/1226 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/06/1117 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PIER LUIGI GUZZETTI / 09/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN FLOCKHART / 09/06/2010

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05/07/105 July 2010 Annual return made up to 9 June 2010 with full list of shareholders

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12/02/1012 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/06/0917 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 CURREXT FROM 30/06/2009 TO 30/09/2009

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18/07/0818 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / PIER LUIGI / 18/07/2008

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09/06/089 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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