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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17 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Oct 2022 |
DS01 |
Application to strike the company off the register
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21 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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21 Jul 2021 |
PSC01 |
Notification of Gregory Richard Broder as a person with significant control on 20 July 2021
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21 Jul 2021 |
PSC01 |
Notification of Michele Castellano as a person with significant control on 20 July 2021
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21 Jul 2021 |
PSC07 |
Cessation of Pasquale Vincenzo Arena as a person with significant control on 20 July 2021
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21 Jul 2021 |
AP01 |
Appointment of Mr Gregory Richard Broder as a director on 20 July 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of Matthew Vincenzo Arena as a director on 20 July 2021
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21 Jul 2021 |
AD01 |
Registered office address changed from 3 Murray Street Llanelli SA15 1AQ Wales to 4B Tesla Court Innovation Way Lynch Wood Peterborough PE2 6FL on 21 July 2021
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21 Jul 2021 |
AP01 |
Appointment of Mr Michele Castellano as a director on 20 July 2021
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21 Jul 2021 |
TM02 |
Termination of appointment of Matthew Vincenzo Arena as a secretary on 20 July 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of Pasquale Vincenzo Arena as a director on 20 July 2021
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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10 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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14 Apr 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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08 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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31 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-30
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23 Oct 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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08 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with no updates
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28 Nov 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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09 Aug 2017 |
CS01 |
Confirmation statement made on 8 August 2017 with no updates
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13 Mar 2017 |
AD01 |
Registered office address changed from 1st Floor 6 Caer Street Swansea SA1 3PP to 3 Murray Street Llanelli SA15 1AQ on 13 March 2017
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22 Nov 2016 |
AA |
Total exemption small company accounts made up to 29 February 2016
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