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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12 Apr 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Jan 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Jan 2022 |
DS01 |
Application to strike the company off the register
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04 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 September 2021
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03 Nov 2021 |
CH01 |
Director's details changed for Guido Andretta on 1 November 2021
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03 Nov 2021 |
PSC04 |
Change of details for Guido Andretta as a person with significant control on 1 November 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 04/11/21
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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03 Feb 2020 |
CH01 |
Director's details changed for Guido Andretta on 3 February 2020
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03 Feb 2020 |
PSC04 |
Change of details for Guido Andretta as a person with significant control on 3 February 2020
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03 Feb 2020 |
AD01 |
Registered office address changed from 89 Worship Street London EC2A 2BF United Kingdom to Hfm Tax & Accounts 180 Piccadilly London W1J 9HF on 3 February 2020
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27 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
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02 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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06 Oct 2017 |
PSC07 |
Cessation of Nominee Solutions Ltd as a person with significant control on 28 March 2017
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06 Oct 2017 |
PSC01 |
Notification of Guido Andretta as a person with significant control on 28 March 2017
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04 Oct 2017 |
PSC02 |
Notification of Nominee Solutions Ltd as a person with significant control on 6 April 2016
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04 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with updates
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04 Oct 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 4 October 2017
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27 Apr 2017 |
TM01 |
Termination of appointment of Ian Marlow as a director on 26 April 2017
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27 Apr 2017 |
AP01 |
Appointment of Guido Andretta as a director on 26 April 2017
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18 Jan 2017 |
AA |
Total exemption full accounts made up to 30 April 2016
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