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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23 May 2024 |
RP10 |
Address of person with significant control Mr Hultgren Stig Urban Folke changed to 04764906 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 May 2024
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23 May 2024 |
RP09 |
Address of officer Mr Stig Urban Folke Hultren changed to 04764906 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 May 2024
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23 May 2024 |
RP09 |
Address of officer Mr Bruno Francois Pierre Cazaban-Mazerolles changed to 04764906 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 May 2024
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23 May 2024 |
RP05 |
Registered office address changed to PO Box 4385, 04764906 - Companies House Default Address, Cardiff, CF14 8LH on 23 May 2024
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09 Apr 2024 |
TM02 |
Termination of appointment of Msp Corporate Services Limited as a secretary on 28 February 2024
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16 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jul 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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12 Oct 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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12 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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11 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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11 Oct 2022 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Eastcastle House 27-28 Eastcastle Street London W1W 8DH on 11 October 2022
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ANNOTATION
Part Admin Removed The Registered Office address, Service address, psc address on the AD01 were administratively removed from the public register on 23/05/2024 as the material was not properly delivered
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11 Oct 2022 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 16 August 2022
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11 Oct 2022 |
AP01 |
Appointment of Mr Bruno Francois Pierre Cazaban-Mazerolles as a director on 16 August 2022
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12 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Apr 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Sep 2021 |
AA |
Micro company accounts made up to 31 March 2020
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23 Aug 2021 |
PSC01 |
Notification of Hultgren Stig Urban Folke as a person with significant control on 20 August 2021
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23 Aug 2021 |
AP01 |
Appointment of Mr Stig Urban Folke Hultren as a director on 20 August 2021
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23 Aug 2021 |
PSC07 |
Cessation of Riccardo Moro as a person with significant control on 20 August 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of Riccardo Moro as a director on 20 August 2021
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10 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Aug 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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10 Jul 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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