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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14 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Dec 2024 |
AD01 |
Registered office address changed from 2 Dinant Avenue Canvey Island Essex SS8 9QS England to 18 Isleden House Prebend Street London N1 8PP on 16 December 2024
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16 Dec 2024 |
AP01 |
Appointment of Miss Laura Dufort as a director on 16 December 2024
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26 Nov 2024 |
PSC01 |
Notification of Laura Dufort as a person with significant control on 18 November 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Mark Edward Chittock as a director on 23 October 2024
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23 Oct 2024 |
PSC07 |
Cessation of Mark Edward Chittock as a person with significant control on 23 October 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Nov 2020 |
PSC01 |
Notification of Mark Edward Chittock as a person with significant control on 27 November 2020
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27 Nov 2020 |
AP01 |
Appointment of Mr Mark Edward Chittock as a director on 27 November 2020
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27 Nov 2020 |
AD01 |
Registered office address changed from 4 Court Nine Bronte Road Witham Essex CM8 2QH England to 2 Dinant Avenue Canvey Island Essex SS8 9QS on 27 November 2020
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27 Nov 2020 |
TM01 |
Termination of appointment of Andrea Maria Ferrari as a director on 27 November 2020
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27 Nov 2020 |
PSC07 |
Cessation of Andrea Maria Ferrari as a person with significant control on 27 November 2020
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05 May 2020 |
AD01 |
Registered office address changed from Flat 11 Coaster Steps 61 Kursaal Way Southend-on-Sea Essex SS1 2st England to 4 Court Nine Bronte Road Witham Essex CM8 2QH on 5 May 2020
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05 May 2020 |
CH01 |
Director's details changed for Miss Andrea Maria Ferrari on 5 May 2020
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05 May 2020 |
PSC04 |
Change of details for Miss Andrea Maria Ferrari as a person with significant control on 5 May 2020
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16 Mar 2020 |
AD01 |
Registered office address changed from 9 Aldeburgh Gardens Highwoods Colchester CO4 9XR England to Flat 11 Coaster Steps 61 Kursaal Way Southend-on-Sea Essex SS1 2st on 16 March 2020
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13 Mar 2020 |
AP01 |
Appointment of Miss Andrea Maria Ferrari as a director on 13 March 2020
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13 Mar 2020 |
PSC01 |
Notification of Andrea Maria Ferrari as a person with significant control on 13 March 2020
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