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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27 Jun 2024 |
AD01 |
Registered office address changed from 88 Queens Road Watford WD17 2LA England to Olympia House Armitage Road London NW11 8RQ on 27 June 2024
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25 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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25 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-06-20
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25 Jun 2024 |
LIQ02 |
Statement of affairs
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31 Jan 2024 |
AA01 |
Current accounting period shortened from 31 January 2023 to 30 January 2023
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20 Dec 2023 |
AD01 |
Registered office address changed from 1 Cambridge Road Sandy Bedfordshire SG19 1JE England to 88 Queens Road Watford WD17 2LA on 20 December 2023
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01 Sep 2023 |
AD01 |
Registered office address changed from 45 Shortmead Street Biggleswade Bedfordshire SG18 0AT United Kingdom to 1 Cambridge Road Sandy Bedfordshire SG19 1JE on 1 September 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 31 January 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with updates
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20 Apr 2022 |
PSC04 |
Change of details for Mr Fabrizio Morelli as a person with significant control on 11 April 2022
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14 Apr 2022 |
PSC07 |
Cessation of Gelsomina Anacreonte as a person with significant control on 11 April 2022
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14 Apr 2022 |
TM02 |
Termination of appointment of Gelsomina Anacreonte as a secretary on 11 April 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Gelsomina Anacreonte as a director on 11 April 2022
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01 Mar 2022 |
PSC07 |
Cessation of Angela Anacreonte as a person with significant control on 15 February 2022
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01 Mar 2022 |
PSC07 |
Cessation of Antonio Anacreonte as a person with significant control on 15 February 2022
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01 Mar 2022 |
PSC01 |
Notification of Fabrizio Morelli as a person with significant control on 15 February 2022
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01 Mar 2022 |
PSC01 |
Notification of Gelsomina Anacreonte as a person with significant control on 15 February 2022
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01 Mar 2022 |
TM02 |
Termination of appointment of Antonio Anacreonte as a secretary on 15 February 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Antonio Anacreonte as a director on 15 February 2022
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01 Mar 2022 |
AP03 |
Appointment of Mr Fabrizio Morelli as a secretary on 15 February 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Angela Anacreonte as a director on 15 February 2022
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01 Mar 2022 |
AP03 |
Appointment of Ms Gelsomina Anacreonte as a secretary on 15 February 2022
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01 Mar 2022 |
AP01 |
Appointment of Mr Fabrizio Morelli as a director on 15 February 2022
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01 Mar 2022 |
AP01 |
Appointment of Ms Gelsomina Anacreonte as a director on 15 February 2022
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