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 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Jan 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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02 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Dec 2023 |
DS01 |
Application to strike the company off the register
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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04 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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17 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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27 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Oct 2019 |
CH01 |
Director's details changed for Mr Richard Alexander Nava on 1 October 2019
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01 Oct 2019 |
CH04 |
Secretary's details changed for Cjb Secretarial Ltd on 1 October 2019
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01 Oct 2019 |
AD01 |
Registered office address changed from 2nd Floor Whitehall House 41 Whitehall London SW1A 2BY United Kingdom to Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF on 1 October 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with updates
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21 May 2019 |
PSC08 |
Notification of a person with significant control statement
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21 May 2019 |
PSC07 |
Cessation of Aditinet Consulting Spa as a person with significant control on 19 May 2019
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20 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2018
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03 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 Jun 2018 |
CS01 |
Confirmation statement made on 19 May 2018 with no updates
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09 May 2018 |
AP01 |
Appointment of Mr Richard Alexander Nava as a director on 9 May 2018
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09 May 2018 |
TM01 |
Termination of appointment of Alfonso Musella as a director on 9 May 2018
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09 Nov 2017 |
AP01 |
Appointment of Mr Alfonso Musella as a director on 1 October 2017
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09 Nov 2017 |
TM01 |
Termination of appointment of Arthur Joseph Grice as a director on 1 October 2017
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