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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20 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with updates
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24 Nov 2023 |
AP02 |
Appointment of T&W Directors Ltd as a director on 17 November 2023
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24 Nov 2023 |
TM01 |
Termination of appointment of Elena Pettenuzzo as a director on 17 November 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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14 Feb 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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04 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Mar 2021 |
PSC04 |
Change of details for Mr Maurizio Marini as a person with significant control on 30 September 2020
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11 Mar 2021 |
CH01 |
Director's details changed for Mr Maurizio Marini on 30 September 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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12 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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29 Jan 2020 |
AD01 |
Registered office address changed from Suite 4 Foxwood Milton Road Wokingham Berkshire RG40 1DD to 38 Craven Street London WC2N 5NG on 29 January 2020
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15 Jan 2020 |
AA |
Group of companies' accounts made up to 31 December 2018
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20 Nov 2019 |
ANNOTATION |
Rectified The form AD01 was removed from the public register on 13/03/2020 as it was done without the authority of the company.
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21 May 2019 |
AP01 |
Appointment of Ms Elena Pettenuzzo as a director on 9 May 2019
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21 May 2019 |
TM01 |
Termination of appointment of Alessandro Belluzzo as a director on 9 May 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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27 Feb 2019 |
CH01 |
Director's details changed for Mr Maurizio Marini on 20 November 2018
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27 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2019
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27 Feb 2019 |
PSC04 |
Change of details for Mr Maurizio Marini as a person with significant control on 20 November 2018
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08 Feb 2019 |
AA |
Group of companies' accounts made up to 31 December 2017
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