Company Results (links open in a new window)
|
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)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
26 Apr 2024 |
AD01 |
Registered office address changed from PE37 7QH Market Place Swaffham Norfolk PE37 7QH England to C/O Azoth Solutions Ltd Jonathan Scott Hall Thorpe Road, Norwich Norfolk NR1 1UH on 26 April 2024
|
|
|
26 Apr 2024 |
CH01 |
Director's details changed for Mr Roberto Bruno on 26 April 2024
|
|
|
12 Apr 2024 |
AD01 |
Registered office address changed from 3rd Floor East 12 Bridewell Place London EC4V 6AP to PE37 7QH Market Place Swaffham Norfolk PE37 7QH on 12 April 2024
|
|
|
28 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
09 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
08 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
|
|
|
28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
|
|
|
08 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
|
|
|
14 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
|
|
|
07 Jan 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
|
|
|
22 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
11 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
|
|
|
29 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
12 Mar 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2019
|
|
|
28 Nov 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with updates
|
|
|
28 Nov 2018 |
PSC02 |
Notification of Dueb Limited as a person with significant control on 27 November 2018
|
|
|
28 Nov 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 28 November 2018
|
|
|
29 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
|
|
|
18 Sep 2018 |
TM01 |
Termination of appointment of Giulia Mazzia as a director on 31 August 2018
|
|
|
14 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with updates
|
|
|
11 Aug 2017 |
TM01 |
Termination of appointment of Giancarlo Brancale as a director on 9 August 2017
|
|