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 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Nov 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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07 Nov 2024 |
AP01 |
Appointment of Mr Andrew Bowes as a director on 1 September 2024
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07 Nov 2024 |
PSC01 |
Notification of Andrew Bowes as a person with significant control on 1 September 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Enrico Tomasetti as a director on 1 September 2024
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07 Nov 2024 |
PSC07 |
Cessation of Enrico Tomasetti as a person with significant control on 1 September 2024
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22 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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02 Aug 2023 |
AP01 |
Appointment of Mr Enrico Tomasetti as a director on 1 August 2023
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02 Aug 2023 |
PSC01 |
Notification of Enrico Tomasetti as a person with significant control on 1 August 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Giuliana Raffaelli as a director on 1 August 2023
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02 Aug 2023 |
PSC07 |
Cessation of Giuliana Raffaelli as a person with significant control on 1 August 2023
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13 Jun 2023 |
AA |
Micro company accounts made up to 30 April 2023
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04 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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06 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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07 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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07 Mar 2022 |
AD01 |
Registered office address changed from 111 Uxbridge Road London W5 5TL England to Apt 25, Mountford Mansions 100 Battersea Park Road London SW11 4LJ on 7 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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07 Mar 2022 |
RT01 |
Administrative restoration application
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18 Jan 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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02 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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10 Jun 2021 |
AD01 |
Registered office address changed from Cariocca Business Park Suite 72 2 Sawley Road Manchester M40 8BB England to 111 Uxbridge Road London W5 5TL on 10 June 2021
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07 Aug 2020 |
AP01 |
Appointment of Ms Giuliana Raffaelli as a director on 30 June 2020
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