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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12 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Dec 2023 |
DS01 |
Application to strike the company off the register
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 30 November 2023
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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26 Feb 2021 |
PSC04 |
Change of details for Mr Riccardo Virardi as a person with significant control on 1 October 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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25 Feb 2021 |
TM01 |
Termination of appointment of Nicholas Henry Thom as a director on 1 October 2020
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21 Feb 2021 |
PSC04 |
Change of details for Mr Riccardo Virardi as a person with significant control on 19 February 2021
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Riccardo Virardi on 19 February 2021
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19 Feb 2021 |
CH01 |
Director's details changed for Mr Riccardo Virardi on 19 February 2021
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19 Feb 2021 |
PSC04 |
Change of details for Mr Riccardo Virardi as a person with significant control on 19 February 2021
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15 Oct 2020 |
AP01 |
Appointment of Mr Riccardo Virardi as a director on 1 October 2020
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27 Jul 2020 |
AD01 |
Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 2nd Floor 9 Chapel Place London EC2A 3DQ on 27 July 2020
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12 Mar 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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25 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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18 Jun 2019 |
CH01 |
Director's details changed for Mr. Nicholas Henry Thom on 18 June 2019
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04 Apr 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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25 Nov 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with updates
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24 Jul 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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