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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19 Jul 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from 86 - 89 Paul Street London EC2M 4NE England to 1 Kings Avenue London N21 3NA on 5 April 2024
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22 Mar 2024 |
LIQ02 |
Statement of affairs
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22 Mar 2024 |
600 |
Appointment of a voluntary liquidator
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-12
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08 Mar 2024 |
AD01 |
Registered office address changed from North Corner Chapel Lane Ashford Hill Thatcham RG19 8BE England to 86 - 89 Paul Street London EC2M 4NE on 8 March 2024
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20 Dec 2023 |
AD01 |
Registered office address changed from Virgate Accounts Olympus House Quedgeley Gloucester GL2 4NF United Kingdom to North Corner Chapel Lane Ashford Hill Thatcham RG19 8BE on 20 December 2023
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31 Oct 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Aug 2023 |
PSC05 |
Change of details for Adamo Hospitality Ltd as a person with significant control on 6 March 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Andrew Fishwick as a director on 17 July 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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23 Mar 2023 |
TM01 |
Termination of appointment of Romain Pottier as a director on 1 January 2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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31 Aug 2022 |
AD01 |
Registered office address changed from C/O Jeffreys Henry Llp Finsgate 5-7 Cranwood St London EC1V 9EE to Virgate Accounts Olympus House Quedgeley Gloucester GL2 4NF on 31 August 2022
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31 Aug 2022 |
AA01 |
Previous accounting period extended from 30 August 2022 to 31 August 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Romain Pottier as a director on 1 July 2022
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06 Jul 2022 |
AP01 |
Appointment of Mr Tristram Charles Edward Hillier as a director on 1 July 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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08 Mar 2022 |
PSC02 |
Notification of Adamo Hospitality Ltd as a person with significant control on 3 March 2022
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08 Mar 2022 |
PSC07 |
Cessation of The Pepper Collective Ltd as a person with significant control on 3 March 2022
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01 Mar 2022 |
CERTNM |
Company name changed 1FA LTD\certificate issued on 01/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-01
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23 Nov 2021 |
TM01 |
Termination of appointment of Handley Winston Amos as a director on 22 November 2021
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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