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Company number 09033886

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
04 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-21 - link opens in a new window - 1 page (1 page)
09 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	View PDF Confirmation statement made on 1 November 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Nov 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Nov 2017	PSC07	Cessation of Cristiano Del Mastro as a person with significant control on 20 October 2017	View PDF Cessation of Cristiano Del Mastro as a person with significant control on 20 October 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	PSC07	Cessation of Mario Joseph Carrozzo as a person with significant control on 20 October 2017	View PDF Cessation of Mario Joseph Carrozzo as a person with significant control on 20 October 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2017	MR04	Satisfaction of charge 090338860002 in full	View PDF Satisfaction of charge 090338860002 in full - link opens in a new window - 1 page (1 page)
26 Oct 2017	MR04	Satisfaction of charge 090338860003 in full	View PDF Satisfaction of charge 090338860003 in full - link opens in a new window - 1 page (1 page)
15 Jun 2017	CS01	Confirmation statement made on 12 May 2017 with updates	View PDF Confirmation statement made on 12 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000	View PDF Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
12 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1,000	View PDF Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
17 Jun 2015	CH01	Director's details changed for Mr Abbas Alidina on 22 July 2014	View PDF Director's details changed for Mr Abbas Alidina on 22 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	CH01	Director's details changed for Mr Cristiano Del Mastro on 18 March 2015	View PDF Director's details changed for Mr Cristiano Del Mastro on 18 March 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	MR04	Satisfaction of charge 090338860001 in full	View PDF Satisfaction of charge 090338860001 in full - link opens in a new window - 4 pages (4 pages)
17 Jan 2015	MR01	Registration of charge 090338860002, created on 15 January 2015	View PDF Registration of charge 090338860002, created on 15 January 2015 - link opens in a new window - 20 pages (20 pages)
17 Jan 2015	MR01	Registration of charge 090338860003, created on 15 January 2015	View PDF Registration of charge 090338860003, created on 15 January 2015 - link opens in a new window - 19 pages (19 pages)
30 Sep 2014	MR01	Registration of charge 090338860001, created on 30 September 2014	View PDF Registration of charge 090338860001, created on 30 September 2014 - link opens in a new window - 42 pages (42 pages)

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