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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05 Nov 2024 |
REC2 |
Receiver's abstract of receipts and payments to 25 October 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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04 Dec 2023 |
RM02 |
Notice of ceasing to act as receiver or manager
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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11 Oct 2023 |
MR04 |
Satisfaction of charge 111417200005 in full
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11 Oct 2023 |
MR01 |
Registration of charge 111417200006, created on 6 October 2023
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11 Oct 2023 |
MR01 |
Registration of charge 111417200007, created on 6 October 2023
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06 Oct 2023 |
MR01 |
Registration of charge 111417200005, created on 6 October 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Manuel Alsoni on 11 August 2023
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22 Jun 2023 |
RM01 |
Appointment of receiver or manager
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13 Jun 2023 |
CH03 |
Secretary's details changed for Mr Gabriele Fanciulli on 1 June 2023
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13 Jun 2023 |
CH01 |
Director's details changed for Mr Manuel Alsoni on 1 June 2023
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13 Jun 2023 |
PSC05 |
Change of details for Setha Management Limited as a person with significant control on 1 June 2023
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13 Jun 2023 |
PSC05 |
Change of details for Gbf Holdings Limited as a person with significant control on 1 June 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from C/O Winston Group Fairchild House Redbourne Avenue London N3 2BP England to Flat 4 24 Hornton Street London W8 4NR on 1 June 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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09 Jul 2021 |
MR04 |
Satisfaction of charge 111417200003 in full
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06 Jul 2021 |
MR01 |
Registration of charge 111417200004, created on 2 July 2021
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17 May 2021 |
TM01 |
Termination of appointment of Neil George Hobbs as a director on 17 May 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Manuel Alsoni on 15 April 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Neil George Hobbs as a director on 5 March 2021
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20 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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