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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02 Oct 2024 |
RP10 |
Address of person with significant control Mr Massimiliano Frontini changed to 09943384 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 October 2024
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02 Oct 2024 |
RP09 |
Address of officer Mr Massimiliano Frontini changed to 09943384 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2 October 2024
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02 Oct 2024 |
RP05 |
Registered office address changed to PO Box 4385, 09943384 - Companies House Default Address, Cardiff, CF14 8LH on 2 October 2024
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21 May 2024 |
TM02 |
Termination of appointment of Secretarial Appointments Limited as a secretary on 21 May 2024
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03 Dec 2023 |
AD01 |
Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 3 December 2023
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ANNOTATION
Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 02/10/2024 as the material was not properly delivered
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15 Aug 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jun 2023 |
AP04 |
Appointment of Secretarial Appointments Limited as a secretary on 31 May 2023
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01 Jun 2023 |
TM02 |
Termination of appointment of Anglodan Secretaries Limited as a secretary on 31 May 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on 1 June 2023
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26 May 2022 |
AP04 |
Appointment of Anglodan Secretaries Limited as a secretary on 9 May 2022
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26 May 2022 |
AD01 |
Registered office address changed from 95 High Street Office B Great Missenden HP16 0AL England to Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA on 26 May 2022
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10 May 2022 |
PSC01 |
Notification of Massimiliano Frontini as a person with significant control on 10 May 2022
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10 May 2022 |
PSC07 |
Cessation of Marco Pasetto as a person with significant control on 10 May 2022
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10 May 2022 |
PSC07 |
Cessation of Iliade Sa as a person with significant control on 10 May 2022
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10 May 2022 |
AP01 |
Appointment of Mr Massimiliano Frontini as a director on 10 May 2022
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10 May 2022 |
TM01 |
Termination of appointment of Marco Pasetto as a director on 10 May 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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12 Mar 2021 |
PSC01 |
Notification of Marco Pasetto as a person with significant control on 12 March 2021
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12 Mar 2021 |
AD01 |
Registered office address changed from 3 Gower Street London WC1E 6HA United Kingdom to 95 High Street Office B Great Missenden HP16 0AL on 12 March 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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13 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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