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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28 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Feb 2024 |
DS01 |
Application to strike the company off the register
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20 Feb 2024 |
TM01 |
Termination of appointment of Jacques Bruno Marc Donati as a director on 7 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Jacques Donati as a director on 7 February 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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24 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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01 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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02 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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10 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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28 Mar 2019 |
TM01 |
Termination of appointment of a director
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27 Mar 2019 |
AP01 |
Appointment of Mr Jacques Bruno Marc Donati as a director on 26 March 2019
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27 Mar 2019 |
AD01 |
Registered office address changed from 15, Cecil Court Wall Road Ashford TN24 8NW United Kingdom to King Arthurs Court Maidstone Road Charing Ashford Kent TN27 0JS on 27 March 2019
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27 Mar 2019 |
CH01 |
Director's details changed for Mr Paul Donati on 26 March 2019
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27 Mar 2019 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 15, Cecil Court Wall Road Ashford TN24 8NW on 27 March 2019
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27 Mar 2019 |
CH03 |
Secretary's details changed for Mr Paul Donati on 26 March 2019
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27 Mar 2019 |
AP01 |
Appointment of Mr Jacques Bruno Marc Donati as a director on 19 March 2019
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27 Mar 2019 |
PSC04 |
Change of details for Mr Paul Donati as a person with significant control on 26 March 2019
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31 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-30
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