Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
15 May 2024 |
TM02 |
Termination of appointment of Cfs Secretaries Limited as a secretary on 15 May 2024
|
|
|
11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
|
|
|
06 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 March 2023
|
|
|
26 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
24 Jun 2023 |
AP04 |
Appointment of Cfs Secretaries Limited as a secretary on 24 June 2023
|
|
|
24 Apr 2023 |
CS01 |
23/03/23 Statement of Capital gbp 1
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/07/2023
|
|
|
22 Nov 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
|
|
|
09 May 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
|
|
|
09 May 2022 |
TM02 |
Termination of appointment of Cfs Secretaries Limited as a secretary on 9 May 2022
|
|
|
09 May 2022 |
AP04 |
Appointment of Cfs Secretaries Limited as a secretary on 6 May 2022
|
|
|
06 May 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
|
|
|
09 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
|
|
|
26 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
|
|
|
06 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
05 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 October 2019
|
|
|
15 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
23 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
|
|
|
23 Mar 2020 |
AP01 |
Appointment of Mr Maurizio Lombardo as a director on 20 March 2020
|
|
|
21 Mar 2020 |
TM01 |
Termination of appointment of Christophe Manigoff Rasmussen as a director on 19 March 2020
|
|
|
21 Mar 2020 |
PSC07 |
Cessation of Christophe Manigoff Rasmussen as a person with significant control on 19 October 2018
|
|
|
21 Mar 2020 |
PSC01 |
Notification of Maurizio Francesco Lombardo as a person with significant control on 19 March 2020
|
|
|
21 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with no updates
|
|
|
04 Jul 2019 |
PSC07 |
Cessation of Evgeni Roshmanov as a person with significant control on 19 October 2018
|
|
|
04 Feb 2019 |
TM01 |
Termination of appointment of Evgeni Roshmanov as a director on 1 February 2019
|
|