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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24 Sep 2024 |
TM01 |
Termination of appointment of Keith Bird as a director on 17 September 2024
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27 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Apr 2024 |
TM01 |
Termination of appointment of Richard John Harpham as a director on 5 April 2024
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Aug 2023 |
CH01 |
Director's details changed for Mr Fabrizio Dorian Zappaterra on 29 July 2023
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17 Aug 2023 |
CH01 |
Director's details changed for Mr Michael Kevin Parnham on 29 July 2023
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17 Aug 2023 |
CH01 |
Director's details changed for Mr Keith Bird on 29 July 2023
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17 Aug 2023 |
CH01 |
Director's details changed for Mr Giuseppe Silvestri on 29 July 2023
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17 Aug 2023 |
PSC04 |
Change of details for Mr Fabrizio Dorian Zappaterra as a person with significant control on 29 July 2023
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17 Aug 2023 |
AD01 |
Registered office address changed from C/O Drp Oasys Ltd Waterwells Business Park, Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT United Kingdom to The Rum Kitchen Unit 8 12-18 Hoxton Street London N1 6NG on 17 August 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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28 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 30 July 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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30 Apr 2022 |
AA |
Total exemption full accounts made up to 1 August 2021
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08 Mar 2022 |
AD01 |
Registered office address changed from Ampney House Falcon Close Quedgeley Gloucester GL2 4LS United Kingdom to C/O Drp Oasys Ltd Waterwells Business Park, Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT on 8 March 2022
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11 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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25 Apr 2021 |
AA |
Total exemption full accounts made up to 2 August 2020
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02 Apr 2021 |
AP01 |
Appointment of Mr Michael Kevin Parnham as a director on 1 April 2021
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09 Oct 2020 |
MR01 |
Registration of charge 099456080002, created on 5 October 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
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10 Aug 2020 |
CH01 |
Director's details changed for Mr Giuseppe Silvestri on 27 July 2020
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07 Aug 2020 |
CH01 |
Director's details changed for Mr Keith Bird on 26 July 2020
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