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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03 Dec 2024 |
RP10 |
Address of person with significant control Mr David Vincenzo Cirelli changed to 07039194 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 December 2024
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03 Dec 2024 |
RP09 |
Address of officer Mr David Vincenzo Cirelli changed to 07039194 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 December 2024
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03 Dec 2024 |
RP05 |
Registered office address changed to PO Box 4385, 07039194 - Companies House Default Address, Cardiff, CF14 8LH on 3 December 2024
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13 Sep 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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28 Feb 2024 |
AD01 |
Registered office address changed from 2a Langford Road Cockfosters Barnet EN4 9DS England to Crown House 27 Old Gloucester Street London WC1N 3AX on 28 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr David Vincenzo Cirelli as a director on 31 January 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Daniel Francesco Salvi as a director on 31 January 2024
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28 Feb 2024 |
PSC01 |
Notification of David Vincenzo Cirelli as a person with significant control on 31 January 2024
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28 Feb 2024 |
PSC07 |
Cessation of Daniel Francesco Salvi as a person with significant control on 31 January 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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31 Jul 2023 |
CH01 |
Director's details changed for Daniel Francesco Salvi on 31 July 2023
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31 Jul 2023 |
AD01 |
Registered office address changed from 35 Sherwood Street Warsop Mansfield Nottinghamshire NG20 0JR England to 2a Langford Road Cockfosters Barnet EN4 9DS on 31 July 2023
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31 Jul 2023 |
PSC07 |
Cessation of Martyn Ian Hobbs as a person with significant control on 31 July 2023
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31 Jul 2023 |
PSC01 |
Notification of Daniel Francesco Salvi as a person with significant control on 31 July 2023
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31 Jul 2023 |
PSC07 |
Cessation of Karen Elizabeth Hobbs as a person with significant control on 31 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Karen Elizabeth Hobbs as a director on 31 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Martyn Ian Hobbs as a director on 31 July 2023
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12 May 2023 |
AP01 |
Appointment of Daniel Francesco Salvi as a director on 14 April 2023
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01 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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02 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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