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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12 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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12 Jul 2024 |
PSC01 |
Notification of Darrell Patricia Gorman as a person with significant control on 12 July 2024
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12 Jul 2024 |
PSC07 |
Cessation of Giorgio Bressanelli as a person with significant control on 12 July 2024
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12 Apr 2024 |
AD01 |
Registered office address changed from 24 Tax Suite 137 B Westlink House 981 Great West Road Brentford TW8 9DN England to Forest House 8 Gainsborough Road London E11 1HT on 12 April 2024
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25 Mar 2024 |
AA |
Micro company accounts made up to 31 January 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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31 Jan 2024 |
PSC01 |
Notification of Giorgio Bressanelli as a person with significant control on 29 January 2024
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31 Jan 2024 |
PSC07 |
Cessation of Earendil Partners Llp as a person with significant control on 29 January 2024
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27 Dec 2023 |
PSC05 |
Change of details for Earendil Partners Llp as a person with significant control on 27 December 2023
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22 Dec 2023 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 24 Tax Suite 137 B Westlink House 981 Great West Road Brentford TW8 9DN on 22 December 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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30 Nov 2023 |
PSC02 |
Notification of Earendil Partners Llp as a person with significant control on 30 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Mr Giorgio Bressanelli as a director on 30 November 2023
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30 Nov 2023 |
PSC07 |
Cessation of Danilo Russo as a person with significant control on 30 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Danilo Russo as a director on 30 November 2023
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23 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 May 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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22 May 2023 |
AA |
Accounts for a dormant company made up to 31 January 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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22 May 2023 |
AA |
Accounts for a dormant company made up to 31 January 2021
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22 May 2023 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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18 Jun 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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18 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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