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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31 Jul 2024 |
AD01 |
Registered office address changed from 15 15 College Road 4th Floor, Kings Suite Harrow HA1 1BA England to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 31 July 2024
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23 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-16
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23 Jul 2024 |
LIQ02 |
Statement of affairs
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27 Jun 2024 |
AD01 |
Registered office address changed from 402 Hayley Court Linford Wood Milton Keynes MK14 6GD England to 15 15 College Road 4th Floor, Kings Suite Harrow HA1 1BA on 27 June 2024
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20 Feb 2024 |
AA01 |
Previous accounting period shortened from 23 May 2023 to 22 May 2023
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 23 May 2022
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24 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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24 Aug 2023 |
AD02 |
Register inspection address has been changed from 650 Hayley Court Linford Wood Milton Keynes MK14 6GD England to 402 Hayley Court Linford Wood Milton Keynes MK14 6GD
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24 Aug 2023 |
AD04 |
Register(s) moved to registered office address 402 Hayley Court Linford Wood Milton Keynes MK14 6GD
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23 May 2023 |
AA01 |
Current accounting period shortened from 24 May 2022 to 23 May 2022
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21 Apr 2023 |
TM01 |
Termination of appointment of Salvatore Graziano as a director on 8 April 2023
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24 Feb 2023 |
AA01 |
Previous accounting period shortened from 25 May 2022 to 24 May 2022
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13 Feb 2023 |
TM01 |
Termination of appointment of Kalu Vitale as a director on 1 February 2023
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16 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Nov 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Neil Vitale on 5 August 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mrs Kalu Vitale on 5 August 2022
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05 Aug 2022 |
PSC05 |
Change of details for Belgravia Investments International Limited as a person with significant control on 1 January 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from 650 Hayley Court Linford Wood Milton Keynes MK14 6GD England to 402 Hayley Court Linford Wood Milton Keynes MK14 6GD on 5 August 2022
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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25 May 2022 |
AA01 |
Current accounting period shortened from 26 May 2021 to 25 May 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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25 Oct 2021 |
AD02 |
Register inspection address has been changed from Amba House 4th Floor, Kings Suite 15 College Road Harrow Middx HA1 1BA England to 650 Hayley Court Linford Wood Milton Keynes MK14 6GD
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