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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20 May 2022 |
PSC07 |
Cessation of Francesco Caruso as a person with significant control on 1 February 2022
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20 May 2022 |
TM01 |
Termination of appointment of Francesco Caruso as a director on 1 February 2022
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20 May 2022 |
AP01 |
Appointment of Mr Francesco Caruso as a director on 1 February 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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19 May 2022 |
PSC01 |
Notification of Francesco Caruso as a person with significant control on 1 February 2022
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19 May 2022 |
AP01 |
Appointment of Mr Francesco Caruso as a director on 1 February 2022
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08 Mar 2022 |
AD01 |
Registered office address changed from 115 London Road Morden SM4 5HP England to Hounslow Real States 279-287 High Street Hounslow TW3 1EF on 8 March 2022
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22 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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18 Feb 2022 |
AP01 |
Appointment of Mr Socorro Da Costa as a director on 1 November 2021
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17 Feb 2022 |
PSC07 |
Cessation of Michael David Goldberg as a person with significant control on 1 November 2021
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17 Feb 2022 |
TM01 |
Termination of appointment of Michael David Goldberg as a director on 1 November 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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17 Feb 2022 |
PSC01 |
Notification of Socorro Da Costa as a person with significant control on 1 November 2021
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03 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Nov 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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02 Nov 2021 |
PSC07 |
Cessation of Adrian Costea as a person with significant control on 2 August 2021
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02 Nov 2021 |
TM01 |
Termination of appointment of Adrian Costea as a director on 2 August 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Michael David Goldberg as a director on 2 August 2021
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02 Nov 2021 |
PSC01 |
Notification of Michael David Goldberg as a person with significant control on 2 August 2021
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19 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Aug 2021 |
TM01 |
Termination of appointment of Basel Tabaneh as a director on 2 April 2021
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24 Aug 2021 |
PSC07 |
Cessation of Basel Tabaneh as a person with significant control on 2 April 2021
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24 Aug 2021 |
AP01 |
Appointment of Mr Adrian Costea as a director on 2 April 2021
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24 Aug 2021 |
PSC01 |
Notification of Adrian Costea as a person with significant control on 2 April 2020
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07 Jun 2021 |
AD01 |
Registered office address changed from 62 High Street Acton London W3 6LE United Kingdom to 115 London Road Morden SM4 5HP on 7 June 2021
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