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Company number 09308948

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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)
20 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Aug 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with updates	View PDF Confirmation statement made on 21 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2017	PSC04	Change of details for Mr Thomas Mark Rowland as a person with significant control on 22 February 2017	View PDF Change of details for Mr Thomas Mark Rowland as a person with significant control on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	PSC04	Change of details for Mr Antonio Luigi Calamita as a person with significant control on 22 February 2017	View PDF Change of details for Mr Antonio Luigi Calamita as a person with significant control on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Aug 2016	AA	Micro company accounts made up to 30 November 2015	View PDF Micro company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Apr 2016	CH01	Director's details changed for Mr Thomas Mark Rowland on 8 April 2016	View PDF Director's details changed for Mr Thomas Mark Rowland on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	CH01	Director's details changed for Mr Antonio Luigi Calamita on 8 April 2016	View PDF Director's details changed for Mr Antonio Luigi Calamita on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Apr 2016	AD01	Registered office address changed from Suite 1 Morie Studios 4 Morie Street Wandsworth Old Town London SW18 1SL to 73 Stoneleigh Broadway Stoneleigh Epsom Surrey KT17 2HP on 21 April 2016	View PDF Registered office address changed from Suite 1 Morie Studios 4 Morie Street Wandsworth Old Town London SW18 1SL to 73 Stoneleigh Broadway Stoneleigh Epsom Surrey KT17 2HP on 21 April 2016 - link opens in a new window - 1 page (1 page)
27 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Nov 2015	CH01	Director's details changed for Mr Antonio Luigi Calamita on 7 January 2015	View PDF Director's details changed for Mr Antonio Luigi Calamita on 7 January 2015 - link opens in a new window - 2 pages (2 pages)
24 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 13 November 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 13 November 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	AP01	Appointment of Mr Antonio Luigi Calamita as a director on 13 November 2014	View PDF Appointment of Mr Antonio Luigi Calamita as a director on 13 November 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 13 November 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 13 November 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	AP01	Appointment of Mr Thomas Mark Rowland as a director on 13 November 2014	View PDF Appointment of Mr Thomas Mark Rowland as a director on 13 November 2014 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	TM01	Termination of appointment of Barbara Kahan as a director on 13 November 2014	View PDF Termination of appointment of Barbara Kahan as a director on 13 November 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1	View PDF Incorporation Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 - link opens in a new window - 36 pages (36 pages)

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