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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07 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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07 Aug 2024 |
AP01 |
Appointment of Andrea Procaccini as a director on 7 August 2024
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15 Mar 2024 |
PSC07 |
Cessation of Bitshilua Lua Luabeya Giampieri as a person with significant control on 12 September 2023
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15 Mar 2024 |
PSC07 |
Cessation of Leonello Salari as a person with significant control on 12 September 2023
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10 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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03 Dec 2023 |
AD01 |
Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL United Kingdom to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on 3 December 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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12 Oct 2023 |
TM01 |
Termination of appointment of Bitshilua Lua Luabeya Giampieri as a director on 12 September 2023
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12 Oct 2023 |
AP01 |
Appointment of Claudio Piretto as a director on 12 September 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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02 Jun 2023 |
AP04 |
Appointment of Secretarial Appointments Limited as a secretary on 31 May 2023
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01 Jun 2023 |
TM02 |
Termination of appointment of Anglodan Secretaries Limited as a secretary on 31 May 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from Ensign House, Unit a Battersea Reach Juniper Drive London SW18 1TA United Kingdom to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on 1 June 2023
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25 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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13 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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30 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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30 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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15 Nov 2019 |
CH04 |
Secretary's details changed for Anglodan Secretaries Limited on 16 August 2019
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