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Company number 04394823

Date	Type	Description	View / Download
24 Mar 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off
22 Nov 2019	AP01	Appointment of Mr Marcel Astolfi as a director on 22 November 2019	(2 pages)
22 Nov 2019	TM01	Termination of appointment of Donato Claudia as a director on 1 October 2019	(1 page)
22 Nov 2019	PSC07	Cessation of Claudia Donato as a person with significant control on 1 July 2019	(1 page)
22 Nov 2019	PSC01	Notification of Marcel Astolfi as a person with significant control on 1 July 2019	(2 pages)
16 Jan 2019	TM01	Termination of appointment of Gerald Michael Grant as a director on 31 December 2018	(1 page)
13 Oct 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
04 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 May 2018	AA	Micro company accounts made up to 31 December 2017	(3 pages) Download iXBRL
19 Oct 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
09 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(4 pages)
08 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(6 pages)
06 Dec 2016	TM01	Termination of appointment of Aldalur Etxeberria Iker as a director on 6 December 2016	(1 page)
08 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
08 Nov 2016	TM02	Termination of appointment of Team Secretary Corporation as a secretary on 2 November 2016	(1 page)
23 Aug 2016	AP01	Appointment of Geral Michael Grant as a director on 1 August 2016	(3 pages)
22 Aug 2016	AD01	Registered office address changed from Berkshire House 252-256 Kings Road Reading Berkshire RG1 4HP to Dukesbridge House 23 Duke Street Reading RG1 4SA on 22 August 2016	(2 pages)
08 Jul 2016	AP01	Appointment of Ms Donato Claudia as a director on 4 July 2016	(2 pages)
05 Jul 2016	AP01	Appointment of Aldalur Etxeberria Iker as a director on 4 July 2016	(2 pages)
05 Jul 2016	TM01	Termination of appointment of Ferraris Mauro as a director on 4 July 2016	(1 page)
08 Apr 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 50,000	(4 pages)
01 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Feb 2016	AA	Total exemption full accounts made up to 31 December 2014	(13 pages)

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