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 Nov 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Aug 2023 |
DS01 |
Application to strike the company off the register
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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09 May 2023 |
AD01 |
Registered office address changed from Omega Suite 410 26-28 Hammersmith Grove London W6 7BA to 26-28 Hammersmith Grove Omega Suite Hammersmith London W6 7BA on 9 May 2023
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29 Sep 2022 |
TM01 |
Termination of appointment of Evgenia Klymova as a director on 6 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Ms Silvia Gattuso as a director on 6 September 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
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28 Sep 2022 |
PSC01 |
Notification of Mark Owen as a person with significant control on 28 September 2022
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28 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 28 September 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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13 Sep 2022 |
AP01 |
Appointment of Evgenia Klymova as a director on 6 September 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Jonathan Miller as a director on 6 September 2022
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13 Sep 2022 |
AD01 |
Registered office address changed from St. Matthew's Estate 21 Hill Street Haverfordwest SA61 1QQ United Kingdom to Omega Suite 410 26-28 Hammersmith Grove London W6 7BA on 13 September 2022
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12 Sep 2022 |
AA |
Micro company accounts made up to 30 November 2021
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03 Aug 2022 |
AD01 |
Registered office address changed from Gower House, St. Matthew's Estate 23 Tir Y Farchnad Gowerton Swansea SA4 3GS United Kingdom to St. Matthew's Estate 21 Hill Street Haverfordwest SA61 1QQ on 3 August 2022
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16 Nov 2021 |
TM01 |
Termination of appointment of David Fordham as a director on 6 November 2021
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22 Oct 2021 |
AD01 |
Registered office address changed from Creedwell House - First Floor 32 Creedwell Orchard Milverton Taunton TA4 1JY England to Gower House, St. Matthew's Estate 23 Tir Y Farchnad Gowerton Swansea SA4 3GS on 22 October 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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14 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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07 Apr 2020 |
TM01 |
Termination of appointment of Fabrizio Tonelli as a director on 3 April 2020
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23 Jan 2020 |
AP01 |
Appointment of Dr Fabrizio Tonelli as a director on 23 January 2020
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21 Nov 2019 |
CH01 |
Director's details changed for David Fordham on 21 November 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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