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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24 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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02 Apr 2024 |
AD01 |
Registered office address changed from 35-37 High Street Barrow upon Soar Loughborough LE12 8PY England to 42 Glebe Street Loughborough LE11 1JR on 2 April 2024
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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06 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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16 Mar 2022 |
AD01 |
Registered office address changed from 96 Shepherds Bush Road London W6 7PD United Kingdom to 35-37 High Street Barrow upon Soar Loughborough LE12 8PY on 16 March 2022
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16 Mar 2022 |
PSC01 |
Notification of Philip Michael Walker as a person with significant control on 16 March 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of Andrea Pescarolo as a director on 16 March 2022
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16 Mar 2022 |
PSC07 |
Cessation of Andrea Pescarolo as a person with significant control on 16 March 2022
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16 Mar 2022 |
AP01 |
Appointment of Mr Philip Michael Walker as a director on 16 March 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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10 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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21 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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05 Jul 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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07 Mar 2019 |
PSC04 |
Change of details for Mr Andrea Pescarolo as a person with significant control on 7 March 2019
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07 Mar 2019 |
AD01 |
Registered office address changed from C/O Montagu & Co. 174, Bounces Road London N9 8LA to 96 Shepherds Bush Road London W6 7PD on 7 March 2019
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07 Mar 2019 |
CH01 |
Director's details changed for Mr Andrea Pescarolo on 7 March 2019
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13 Feb 2019 |
AA |
Micro company accounts made up to 30 April 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with updates
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18 Dec 2018 |
PSC07 |
Cessation of Christian Baldrighi as a person with significant control on 18 October 2018
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18 Apr 2018 |
TM01 |
Termination of appointment of Christian Baldrighi as a director on 9 April 2018
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