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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16 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Nov 2023 |
CH04 |
Secretary's details changed for P & T Secretaries Limited on 11 September 2023
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31 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Oct 2023 |
DS01 |
Application to strike the company off the register
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11 Sep 2023 |
AD01 |
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 11 September 2023
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Jun 2023 |
AA01 |
Current accounting period extended from 2 January 2023 to 30 June 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 2 January 2022
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06 May 2022 |
AD01 |
Registered office address changed from 17, Carlisle Street First Floor London W1D 3BU England to 17 Carlisle Street First Floor London W1D 3BU on 6 May 2022
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15 Apr 2022 |
CH04 |
Secretary's details changed for P & T Secretaries Limited on 1 April 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from 10 Philpot Lane First Floor London EC3M 8AA England to 17, Carlisle Street First Floor London W1D 3BU on 1 April 2022
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27 Jan 2022 |
AP04 |
Appointment of P & T Secretaries Limited as a secretary on 18 January 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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26 Jan 2022 |
AD01 |
Registered office address changed from 82 James Carter Road James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to 10 Philpot Lane First Floor London EC3M 8AA on 26 January 2022
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26 Jan 2022 |
PSC04 |
Change of details for Mr Davide Gamba as a person with significant control on 3 January 2022
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Davide Gamba on 3 January 2022
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Davide Gamba on 3 January 2022
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25 Nov 2021 |
AD01 |
Registered office address changed from 85 Great Portland Street First Loor London England W1W 7LT United Kingdom to 82 James Carter Road James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 25 November 2021
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29 Sep 2021 |
AA |
Micro company accounts made up to 2 January 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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04 Feb 2021 |
AA |
Micro company accounts made up to 2 January 2020
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05 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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26 Sep 2019 |
AA |
Micro company accounts made up to 2 January 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
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