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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06 Jul 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Mar 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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09 Mar 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Mar 2021 |
DS01 |
Application to strike the company off the register
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07 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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17 Mar 2020 |
PSC04 |
Change of details for Mr Luigi Brambilla as a person with significant control on 19 February 2020
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16 Mar 2020 |
PSC04 |
Change of details for Mr Joao Carlos Fernandes Serodio as a person with significant control on 19 February 2020
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16 Mar 2020 |
PSC04 |
Change of details for Mr Joao Carlos Fernandes Serodio as a person with significant control on 19 February 2020
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16 Mar 2020 |
PSC04 |
Change of details for Mr Luigi Brambilla as a person with significant control on 19 February 2020
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16 Mar 2020 |
CH01 |
Director's details changed for Mr Joao Carlos Fernandes Serodio on 19 February 2020
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16 Mar 2020 |
CH01 |
Director's details changed for Mr Luigi Brambilla on 19 February 2020
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16 Mar 2020 |
CH03 |
Secretary's details changed for Mr Joao Carlos Fernandes Serodio on 19 February 2020
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16 Mar 2020 |
AD01 |
Registered office address changed from 27 Cherry Grove Sketty Swansea SA2 8AT Wales to 34 Riversdale Road West Cross Swansea SA3 5PX on 16 March 2020
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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08 Jun 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with no updates
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14 Mar 2019 |
CH01 |
Director's details changed for Mr Joao Carlos Fernandes Serodio on 5 May 2018
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14 Mar 2019 |
CH01 |
Director's details changed for Mr Luigi Brambilla on 5 May 2018
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14 Mar 2019 |
PSC04 |
Change of details for Mr Luigi Brambilla as a person with significant control on 5 May 2018
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14 Mar 2019 |
PSC04 |
Change of details for Mr Joao Carlos Fernandes Serodio as a person with significant control on 5 May 2018
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30 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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27 Jul 2018 |
AD01 |
Registered office address changed from Princess House Princess Way Swansea Wales SA1 3LW United Kingdom to 27 Cherry Grove Sketty Swansea SA2 8AT on 27 July 2018
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29 May 2018 |
CS01 |
Confirmation statement made on 25 May 2018 with no updates
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05 May 2018 |
AP03 |
Appointment of Mr Joao Carlos Fernandes Serodio as a secretary on 8 May 2017
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05 May 2018 |
CH01 |
Director's details changed for Mr Joao Carlos Fernandes Serodio on 20 December 2017
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05 May 2018 |
CH01 |
Director's details changed for Mr Luigi Brambilla on 6 April 2018
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