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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24 Apr 2023 |
CH01 |
Director's details changed for Mr Antonio Galofaro on 10 April 2023
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24 Apr 2023 |
CH01 |
Director's details changed for Mr Antonio Galofaro on 10 April 2023
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24 Apr 2023 |
PSC04 |
Change of details for Mr Antonio Galofaro as a person with significant control on 10 April 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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17 Aug 2021 |
CH01 |
Director's details changed for Mr Andrew Colin Jones on 3 August 2021
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17 Aug 2021 |
PSC04 |
Change of details for Mr Antonio Galofaro as a person with significant control on 3 August 2021
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17 Aug 2021 |
CH01 |
Director's details changed for Mr Antonio Galofaro on 3 August 2021
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15 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2019
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07 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jan 2021 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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15 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Nov 2020 |
CH01 |
Director's details changed for Mr Antonio Galofaro on 19 November 2020
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19 Nov 2020 |
PSC04 |
Change of details for Mr Antonio Galofaro as a person with significant control on 19 November 2020
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29 Sep 2020 |
PSC04 |
Change of details for Mr Antonio Galofaro as a person with significant control on 22 September 2020
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24 Sep 2020 |
CH01 |
Director's details changed for Mr Andrew Colin Jones on 2 September 2020
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24 Sep 2020 |
CH01 |
Director's details changed for Mr Antonio Galofaro on 22 September 2020
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02 Sep 2020 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom to 6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL on 2 September 2020
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02 Mar 2020 |
TM02 |
Termination of appointment of Lee Associates (Secretaries) Limited as a secretary on 2 March 2020
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16 Dec 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 September 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with updates
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15 Jul 2019 |
AP01 |
Appointment of Mr Antonio Galofaro as a director on 1 October 2018
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15 Jul 2019 |
TM01 |
Termination of appointment of Mary Jeanette Hickey as a director on 1 October 2018
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