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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10 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 May 2024 |
TM01 |
Termination of appointment of Massimiliano Arena Arena as a director on 27 May 2024
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22 May 2024 |
PSC07 |
Cessation of Cromwell Trustees Ltd as a person with significant control on 22 May 2024
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22 May 2024 |
TM02 |
Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 22 May 2024
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12 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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01 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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05 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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19 Jul 2022 |
AP04 |
Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 19 July 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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05 May 2022 |
AD01 |
Registered office address changed from 2nd Floor Berkeley Square House, Berkeley Square, London London W1J 6BD England to Suite a Bank House 81 Judes Road Egham TW20 0DF on 5 May 2022
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31 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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22 Jun 2021 |
PSC02 |
Notification of Cromwell Trustees Ltd as a person with significant control on 22 June 2021
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22 Jun 2021 |
PSC07 |
Cessation of Massimiliano Arena as a person with significant control on 22 June 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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01 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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15 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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09 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with updates
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08 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with updates
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27 Mar 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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28 Jan 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with updates
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28 Jan 2019 |
AD01 |
Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG England to 2nd Floor Berkeley Square House, Berkeley Square, London London W1J 6BD on 28 January 2019
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30 May 2018 |
AD01 |
Registered office address changed from 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD England to Suite 29 58 Acacia Road London NW8 6AG on 30 May 2018
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