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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13 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 June 2024
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03 Sep 2024 |
PSC07 |
Cessation of Alessio Teoli as a person with significant control on 1 May 2024
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03 Sep 2024 |
PSC01 |
Notification of Gianni Teoli as a person with significant control on 1 May 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Alessio Teoli as a director on 1 May 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Gianni Teoli as a director on 1 May 2024
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23 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 13/09/2024.
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11 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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26 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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29 Oct 2021 |
AD01 |
Registered office address changed from Suite 5 Second Floor East 255 - 259 Commercial Road London E1 2BT England to Solutions House 56 - 58 Peregrine Road Ilford IG6 3SZ on 29 October 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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27 May 2021 |
AD01 |
Registered office address changed from 419 Roman Road London E3 5QS England to Suite 5 Second Floor East 255 - 259 Commercial Road London E1 2BT on 27 May 2021
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07 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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30 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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23 Jul 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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20 Jul 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with no updates
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14 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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15 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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13 Jul 2018 |
CS01 |
Confirmation statement made on 3 June 2018 with no updates
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05 Jun 2017 |
CS01 |
Confirmation statement made on 3 June 2017 with updates
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03 Jun 2017 |
TM01 |
Termination of appointment of Gianni Teoli as a director on 1 June 2017
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03 Jun 2017 |
TM01 |
Termination of appointment of Hardeep Sandhu as a director on 1 June 2017
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03 Jun 2017 |
AP01 |
Appointment of Mr Alessio Teoli as a director on 1 June 2017
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