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 Mar 2024 |
TM02 |
Termination of appointment of Pb Secretarial Services Limited as a secretary on 8 March 2024
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23 Feb 2024 |
CH01 |
Director's details changed for Mr Antonello Moser Faraone on 23 February 2024
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23 Feb 2024 |
AD01 |
Registered office address changed from 22-24 Ely Place London EC1N 6TE England to Unit 37D Monument Business Park Warpsgrove Lane Chalgrove Oxfordshire OX44 7RW on 23 February 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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23 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Mar 2022 |
AP04 |
Appointment of Pb Secretarial Services Limited as a secretary on 11 March 2022
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11 Mar 2022 |
TM02 |
Termination of appointment of Secretarial Services Pb as a secretary on 10 March 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Feb 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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11 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 11 December 2020
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24 Mar 2020 |
PSC04 |
Change of details for Mr Antonello Faraone as a person with significant control on 23 March 2020
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23 Mar 2020 |
PSC01 |
Notification of Antonello Faraone as a person with significant control on 23 March 2020
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23 Mar 2020 |
AP03 |
Appointment of Secretarial Services Pb as a secretary on 23 March 2020
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23 Mar 2020 |
TM02 |
Termination of appointment of Tmp Business Services Ltd as a secretary on 23 March 2020
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20 Mar 2020 |
AD01 |
Registered office address changed from 126 Aldersgate Street London EC1A 4JQ to 22-24 Ely Place London EC1N 6TE on 20 March 2020
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04 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Mar 2020 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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04 Mar 2020 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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04 Mar 2020 |
RT01 |
Administrative restoration application
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07 May 2019 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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19 Feb 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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