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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19 Sep 2024 |
AD01 |
Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on 19 September 2024
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07 May 2024 |
WU07 |
Progress report in a winding up by the court
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21 Mar 2023 |
AD01 |
Registered office address changed from 39 Mall Chambers Kensington Mall London W8 4DZ England to High Holborn House 52-54 High Holborn London WC1V 6RL on 21 March 2023
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20 Mar 2023 |
WU04 |
Appointment of a liquidator
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19 Dec 2022 |
COCOMP |
Order of court to wind up
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01 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Oct 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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09 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2019
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14 May 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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19 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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19 Nov 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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09 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Mar 2021 |
PSC07 |
Cessation of Lighthouse Group Investments Limited as a person with significant control on 29 March 2021
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29 Mar 2021 |
PSC01 |
Notification of Giuseppe Torzi as a person with significant control on 29 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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18 Jan 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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21 Dec 2020 |
AD01 |
Registered office address changed from 33 Bruton Place Mayfair London W1J 6NP England to 39 Mall Chambers Kensington Mall London W8 4DZ on 21 December 2020
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04 Dec 2020 |
TM01 |
Termination of appointment of Alfredo Camalo' as a director on 25 November 2020
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04 Dec 2020 |
AP01 |
Appointment of Mr Nicola Cupido as a director on 25 November 2020
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09 Jun 2020 |
PSC05 |
Change of details for Lighthouse Group Investments Unlimited as a person with significant control on 20 February 2020
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