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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08 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Dec 2022 |
AD01 |
Registered office address changed from PO Box 4385 05063958: Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 2 December 2022
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19 Oct 2022 |
RP05 |
Registered office address changed to PO Box 4385, 05063958: Companies House Default Address, Cardiff, CF14 8LH on 19 October 2022
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Apr 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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21 Apr 2022 |
RT01 |
Administrative restoration application
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24 Aug 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Apr 2021 |
TM01 |
Termination of appointment of Andrew Simon Davis as a director on 20 April 2021
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26 Apr 2021 |
TM02 |
Termination of appointment of Cr Secretaries Limited as a secretary on 20 April 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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04 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with updates
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04 Mar 2020 |
PSC04 |
Change of details for Massimo Rapetto as a person with significant control on 26 February 2020
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04 Mar 2020 |
CH01 |
Director's details changed for Massimo Rapetto on 26 February 2020
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with updates
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26 Feb 2019 |
AP01 |
Appointment of Mr Andrew Simon Davis as a director on 31 January 2019
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26 Feb 2019 |
TM01 |
Termination of appointment of Marinos Marinou as a director on 31 January 2019
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20 Feb 2019 |
TM01 |
Termination of appointment of Jason Hughes as a director on 31 January 2019
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20 Feb 2019 |
AP01 |
Appointment of Mr Marinos Marinou as a director on 31 January 2019
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25 Jan 2019 |
PSC01 |
Notification of Massimo Rapetto as a person with significant control on 24 January 2019
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