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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23 May 2024 |
PSC04 |
Change of details for Mr Luca Filippo Licata as a person with significant control on 15 May 2019
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22 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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04 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Aug 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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03 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 May 2021
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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08 Jul 2021 |
PSC04 |
Change of details for Mr Luca Filippo Licata as a person with significant control on 18 December 2020
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08 Jul 2021 |
CS01 |
15/05/21 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/08/2022.
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20 Jun 2021 |
SH08 |
Change of share class name or designation
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20 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 18/12/2020
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RES12 ‐
Resolution of varying share rights or name
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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21 Jan 2021 |
PSC04 |
Change of details for Mr Luca Filippo Licata as a person with significant control on 14 September 2020
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Luca Filippo Licata on 1 April 2017
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21 Jan 2021 |
PSC04 |
Change of details for Mr Luca Filippo Licata as a person with significant control on 1 April 2017
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Luca Filippo Licata on 14 September 2020
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19 Jan 2021 |
AD04 |
Register(s) moved to registered office address Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
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19 Jan 2021 |
AD01 |
Registered office address changed from 22 Grange Road Ramsgate Kent CT11 9LR England to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 19 January 2021
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26 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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