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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14 Jun 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Mar 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Mar 2022 |
DS01 |
Application to strike the company off the register
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Feb 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 30 September 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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20 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 Dec 2020 |
TM01 |
Termination of appointment of Zeeger Scholten as a director on 17 November 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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02 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 Mar 2020 |
PSC04 |
Change of details for Mr Yuvraj Hari Verma as a person with significant control on 26 February 2020
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13 Mar 2020 |
PSC07 |
Cessation of Andrea Cesare Emanuelli as a person with significant control on 26 February 2020
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03 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2020
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16 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2019
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15 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2019
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23 Oct 2019 |
PSC04 |
Change of details for Mr Andy Cesare Emanuelli as a person with significant control on 9 September 2019
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22 Oct 2019 |
CH01 |
Director's details changed for Mr Andy Cesare Emanuelli on 23 June 2017
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20 Sep 2019 |
PSC04 |
Change of details for Mr Yuvraj Hari Verma as a person with significant control on 1 August 2018
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18 Sep 2019 |
PSC01 |
Notification of Andy Cesare Emanuelli as a person with significant control on 9 September 2019
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18 Sep 2019 |
CH01 |
Director's details changed for Mr Yuvraj Hari Verma on 1 August 2018
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18 Sep 2019 |
CH01 |
Director's details changed for Mr Andy Cesare Emanuelli on 1 August 2018
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18 Sep 2019 |
PSC04 |
Change of details for Mr Yuvraj Hari Verma as a person with significant control on 9 September 2019
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18 Sep 2019 |
PSC07 |
Cessation of Zeeger Scholten as a person with significant control on 9 September 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with updates
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