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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11 Nov 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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11 Aug 2022 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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27 Oct 2021 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 August 2021
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02 Oct 2021 |
AD01 |
Registered office address changed from Threefield House Threefield Lane Southampton SO14 3QB to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2 October 2021
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09 Nov 2020 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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05 Oct 2020 |
AD01 |
Registered office address changed from Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA England to Threefield House Threefield Lane Southampton SO14 3QB on 5 October 2020
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05 Oct 2020 |
600 |
Appointment of a voluntary liquidator
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05 Oct 2020 |
LIQ02 |
Statement of affairs
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05 Oct 2020 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2020-08-20
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17 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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21 May 2020 |
PSC04 |
Change of details for Mr Romeo Lanzetta as a person with significant control on 21 May 2020
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21 May 2020 |
PSC04 |
Change of details for Mr Romeo Lanzetta as a person with significant control on 10 March 2019
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21 May 2020 |
CH01 |
Director's details changed for Mr Romeo Lanzetta on 21 May 2020
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05 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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16 Oct 2018 |
PSC04 |
Change of details for Mr Romeo Lanzetta as a person with significant control on 8 October 2018
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14 Sep 2018 |
TM01 |
Termination of appointment of Patrick Simon Peja as a director on 31 August 2018
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04 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with updates
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18 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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11 Jul 2017 |
CS01 |
Confirmation statement made on 1 July 2017 with no updates
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11 Jul 2017 |
SH08 |
Change of share class name or designation
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07 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2017 |
AD01 |
Registered office address changed from 58-60 Stamford Street London SE1 9LX to Innovia House Marish Wharf, St. Marys Road Middlegreen Slough SL3 6DA on 30 June 2017
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11 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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