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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05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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25 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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28 May 2024 |
AA |
Micro company accounts made up to 31 October 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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22 Jun 2023 |
AD01 |
Registered office address changed from Lombard House 12-17 Upper Bridge Street Canterbury Kent CT1 2NF England to Unit 7 Highpoint Business Village Henwood Ashford TN24 8DH on 22 June 2023
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07 Jun 2023 |
AA |
Micro company accounts made up to 31 October 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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21 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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22 Jan 2021 |
CH01 |
Director's details changed for Mr Mattei Vicino on 22 January 2021
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18 Jan 2021 |
AD02 |
Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to Lombard House 12 -17 Upper Bridge Street Canterbury CT1 2NF
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15 Jan 2021 |
PSC04 |
Change of details for Mr Matteo Vicino as a person with significant control on 1 January 2021
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15 Jan 2021 |
AP01 |
Appointment of Mr Mattei Vicino as a director on 11 January 2021
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11 Jan 2021 |
TM01 |
Termination of appointment of Jamie Edward Thompson as a director on 11 January 2021
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11 Jan 2021 |
AD01 |
Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to Lombard House 12-17 Upper Bridge Street Canterbury Kent CT1 2NF on 11 January 2021
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25 Nov 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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14 Jul 2020 |
CH01 |
Director's details changed for Mr Jamie Edward Thompson on 18 May 2020
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29 Jun 2020 |
AA |
Micro company accounts made up to 31 October 2019
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21 Oct 2019 |
AA |
Micro company accounts made up to 31 October 2018
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20 Oct 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with updates
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01 Oct 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
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16 Aug 2019 |
AD02 |
Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
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