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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19 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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29 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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17 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2022
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26 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Dec 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 12 December 2023
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02 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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23 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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19 Mar 2021 |
PSC04 |
Change of details for Mr Emanuele Riccobene as a person with significant control on 30 September 2019
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18 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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26 Jun 2020 |
AD01 |
Registered office address changed from PO Box 4385 10917027: Companies House Default Address Cardiff CF14 8LH to Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 4LB on 26 June 2020
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29 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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07 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 August 2018
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25 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 30/09/2019
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19 Nov 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Nov 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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15 Nov 2019 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 30 September 2019
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15 Nov 2019 |
AP01 |
Appointment of Alan Charles Rutland as a director on 30 September 2019
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20 Aug 2019 |
RP05 |
Registered office address changed to PO Box 4385, 10917027: Companies House Default Address, Cardiff, CF14 8LH on 20 August 2019
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20 Aug 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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