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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09 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Aug 2023 |
TM02 |
Termination of appointment of Andrew Cefai as a secretary on 23 May 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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23 May 2023 |
AA |
Micro company accounts made up to 31 December 2021
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26 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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08 Oct 2021 |
AD01 |
Registered office address changed from Hilton Consulting, 119 the Hub 300 Kensal Road London W10 5BE to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 8 October 2021
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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26 Jan 2021 |
PSC01 |
Notification of Maria Cristina Petrolo as a person with significant control on 8 January 2021
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26 Jan 2021 |
PSC07 |
Cessation of Adriano Cefai as a person with significant control on 8 January 2021
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26 Jan 2021 |
PSC07 |
Cessation of Kurt Catania as a person with significant control on 8 January 2021
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27 Nov 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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23 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Nov 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with no updates
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14 Nov 2018 |
PSC01 |
Notification of Kurt Catania as a person with significant control on 27 March 2017
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14 Nov 2018 |
PSC07 |
Cessation of Franco Falzon as a person with significant control on 26 September 2018
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14 Nov 2018 |
PSC07 |
Cessation of Clarissa Cefai as a person with significant control on 26 September 2018
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