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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06 Feb 2025 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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29 Aug 2024 |
AA |
Micro company accounts made up to 7 December 2023
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31 May 2024 |
AA01 |
Previous accounting period shortened from 15 December 2023 to 7 December 2023
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07 May 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 15 December 2023
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18 Dec 2023 |
AD01 |
Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 18 December 2023
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18 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-12-08
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18 Dec 2023 |
LIQ01 |
Declaration of solvency
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06 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 30 November 2023
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16 Nov 2023 |
CH01 |
Director's details changed for Mr Gianluca Giuseppe Loria on 2 May 2023
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16 Nov 2023 |
PSC04 |
Change of details for Mr Gianluca Giuseppe Loria as a person with significant control on 2 May 2023
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07 Sep 2023 |
AA |
Micro company accounts made up to 31 January 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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19 Aug 2022 |
AD01 |
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 19 August 2022
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13 Jul 2022 |
AA |
Micro company accounts made up to 31 January 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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07 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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17 Sep 2020 |
AA |
Micro company accounts made up to 31 January 2020
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04 Jun 2020 |
CH01 |
Director's details changed for Mr Gianluca Giuseppe Loria on 4 June 2020
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04 Jun 2020 |
PSC04 |
Change of details for Mr Gianluca Giuseppe Loria as a person with significant control on 4 June 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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01 Nov 2019 |
AA |
Micro company accounts made up to 31 January 2019
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24 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with no updates
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15 Nov 2018 |
AAMD |
Amended micro company accounts made up to 31 January 2018
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