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Company number 10376441

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Nov 2022	TM01	Termination of appointment of Richard Peter Logan as a director on 11 November 2022	View PDF Termination of appointment of Richard Peter Logan as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Nov 2020	CS01	Confirmation statement made on 14 September 2020 with no updates	View PDF Confirmation statement made on 14 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Sep 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages)
19 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with updates	View PDF Confirmation statement made on 14 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	View PDF Confirmation statement made on 14 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2018	PSC04	Change of details for Mrs Martha Milanesi as a person with significant control on 15 September 2016	View PDF Change of details for Mrs Martha Milanesi as a person with significant control on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	TM01	Termination of appointment of Roberto Milanesi as a director on 29 August 2018	View PDF Termination of appointment of Roberto Milanesi as a director on 29 August 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages)
27 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	View PDF Confirmation statement made on 14 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2017	AP01	Appointment of Mr Roberto Milanesi as a director on 21 March 2017	View PDF Appointment of Mr Roberto Milanesi as a director on 21 March 2017 - link opens in a new window - 2 pages (2 pages)
23 Feb 2017	AD01	Registered office address changed from Advantage House 87 Castle Street Reading Berkshire RG1 7DX England to C/O Haines Watts Advantage 87 Castle Street Reading Berkshire RG1 7SN on 23 February 2017	View PDF Registered office address changed from Advantage House 87 Castle Street Reading Berkshire RG1 7DX England to C/O Haines Watts Advantage 87 Castle Street Reading Berkshire RG1 7SN on 23 February 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017	AP01	Appointment of Richard Peter Logan as a director on 23 January 2017	View PDF Appointment of Richard Peter Logan as a director on 23 January 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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