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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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Jun 2024 |
AA |
Full accounts made up to 31 December 2022
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13 May 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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06 Apr 2024 |
TM01 |
Termination of appointment of Roger Leopard as a director on 20 March 2024
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07 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 May 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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07 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Apr 2021 |
AP01 |
Appointment of Mr Federico Ferdinando Stefano Forcolini as a director on 7 April 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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14 Feb 2021 |
AD01 |
Registered office address changed from Mclarens Unit 1, Old School Yard Station Road Petworth GU28 0JF England to C/O Mclarens 1 Old Station Yard Station Road Petworth West Sussex GU28 0JF on 14 February 2021
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27 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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30 Jul 2020 |
AA |
Full accounts made up to 31 December 2018
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19 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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30 Jan 2020 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jul 2019 |
AD01 |
Registered office address changed from Penhurst House C/O Mclarens - Chartered Accountants 352-356 Battersea Park Road London SW11 3BY England to Mclarens Unit 1, Old School Yard Station Road Petworth GU28 0JF on 30 July 2019
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20 Apr 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with no updates
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11 Jan 2019 |
AA |
Full accounts made up to 31 December 2017
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30 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-25
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14 Apr 2018 |
CS01 |
Confirmation statement made on 15 March 2018 with no updates
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14 Feb 2018 |
AA |
Full accounts made up to 31 December 2016
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