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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19 Sep 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2022
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10 May 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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15 Mar 2021 |
PSC07 |
Cessation of Luca Arzilli as a person with significant control on 15 March 2021
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15 Mar 2021 |
PSC01 |
Notification of Nouromid Solat as a person with significant control on 15 March 2021
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11 Mar 2021 |
AP03 |
Appointment of Mr Nouromid Solat as a secretary on 10 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Nouromid Solat as a director on 8 February 2021
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26 Aug 2020 |
AP01 |
Appointment of Mr Venkatesh Kunde as a director on 25 August 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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25 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with updates
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24 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-21
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21 Aug 2020 |
AP01 |
Appointment of Mr Luca Arzilli as a director on 19 August 2020
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21 Aug 2020 |
PSC01 |
Notification of Luca Arzilli as a person with significant control on 19 August 2020
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21 Aug 2020 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 3238 601 International House, 223 Regent Street Mayfair London W1B 2QD on 21 August 2020
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21 Aug 2020 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 19 August 2020
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21 Aug 2020 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 19 August 2020
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21 Aug 2020 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 19 August 2020
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06 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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06 Aug 2020 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 6 August 2020
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