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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19 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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17 Nov 2023 |
TM02 |
Termination of appointment of Alastair James Zucker as a secretary on 16 November 2023
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03 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Sep 2023 |
DS01 |
Application to strike the company off the register
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22 Sep 2023 |
MR04 |
Satisfaction of charge 098552220002 in full
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29 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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06 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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06 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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06 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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06 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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28 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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19 Aug 2021 |
MR04 |
Satisfaction of charge 098552220001 in full
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16 Aug 2021 |
MR01 |
Registration of charge 098552220002, created on 10 August 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Riccardo Bruni on 18 June 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mr. Alessio Bruni on 4 June 2021
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18 May 2021 |
MR01 |
Registration of charge 098552220001, created on 6 May 2021
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14 May 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 31 May 2021
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08 Mar 2021 |
PSC05 |
Change of details for Heroes Technology Ltd. as a person with significant control on 8 November 2020
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12 Feb 2021 |
AP03 |
Appointment of Mr Alastair James Zucker as a secretary on 1 February 2021
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24 Dec 2020 |
PSC02 |
Notification of Heroes Technology Ltd. as a person with significant control on 8 November 2020
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24 Dec 2020 |
PSC07 |
Cessation of Fs Health Systems Llc as a person with significant control on 8 November 2020
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23 Dec 2020 |
MA |
Memorandum and Articles of Association
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