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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06 Aug 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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31 Jul 2024 |
AD01 |
Registered office address changed from 9 the Apex Derriford Business Park Brest Road Plymouth PL6 5FL England to The Office Boringdon Park 55 Plymbridge Road Plympton Plymouth PL7 4QG on 31 July 2024
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30 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Jul 2024 |
DS01 |
Application to strike the company off the register
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09 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 May 2024 |
AP01 |
Appointment of Mr Rafael Gordillo Nieto as a director on 15 May 2024
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15 May 2024 |
AD01 |
Registered office address changed from 8 Percy Road London N12 8BU England to 9 the Apex Derriford Business Park Brest Road Plymouth PL6 5FL on 15 May 2024
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07 Jun 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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16 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Oct 2022 |
TM01 |
Termination of appointment of Rafael Gordillo Nieto as a director on 25 September 2022
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15 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 May 2022 |
AP01 |
Appointment of Mr. Rafael Gordillo Nieto as a director on 10 May 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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27 Apr 2022 |
TM01 |
Termination of appointment of Rafael Gordillo Nieto as a director on 31 March 2022
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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01 Dec 2020 |
AD01 |
Registered office address changed from Grove House 1 Grove Place Bedford Bedfordshire MK40 3JJ England to 8 Percy Road London N12 8BU on 1 December 2020
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26 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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11 Nov 2019 |
PSC04 |
Change of details for Mr Rafael Gordillo Nieto as a person with significant control on 5 November 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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08 Nov 2019 |
PSC07 |
Cessation of Stefano Mario Ispani as a person with significant control on 5 November 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with updates
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26 Jul 2018 |
TM01 |
Termination of appointment of Stefano Mario Ispani as a director on 25 July 2018
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