Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
14 Feb 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
01 Feb 2023 |
DS01 |
Application to strike the company off the register
|
|
|
28 Oct 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
|
|
|
22 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
30 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
01 Oct 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
|
|
|
21 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
13 Nov 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
|
|
|
16 Mar 2020 |
AD01 |
Registered office address changed from 19 Dragonfly Way Northampton NN4 9EH England to 72 Spitfire Road Southam CV47 1AD on 16 March 2020
|
|
|
30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
30 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
|
|
|
16 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
30 Aug 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with updates
|
|
|
30 Aug 2018 |
AD01 |
Registered office address changed from 107 Harcourt Way Northampton NN4 8JR England to 19 Dragonfly Way Northampton NN4 9EH on 30 August 2018
|
|
|
10 Nov 2017 |
AA |
Micro company accounts made up to 31 December 2016
|
|
|
08 Nov 2017 |
CS01 |
Confirmation statement made on 8 November 2017 with updates
|
|
|
08 Nov 2017 |
CH01 |
Director's details changed for Mr Gabriele Schiavone on 1 December 2016
|
|
|
08 Aug 2017 |
AD01 |
Registered office address changed from Suite 28 Drew House 23 Wharf Street London SE8 3GG United Kingdom to 107 Harcourt Way Northampton NN4 8JR on 8 August 2017
|
|
|
27 Jun 2017 |
AAMD |
Amended total exemption small company accounts made up to 31 December 2015
|
|
|
01 Feb 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
|
|
|
12 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
|
|
|
17 Aug 2016 |
AD01 |
Registered office address changed from C/O Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE to Suite 28 Drew House 23 Wharf Street London SE8 3GG on 17 August 2016
|
|
|
17 Aug 2016 |
TM01 |
Termination of appointment of Claudio Carlo Tonolla as a director on 1 January 2016
|
|
|
17 Aug 2016 |
TM02 |
Termination of appointment of Andrew Cefai as a secretary on 1 January 2016
|
|