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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25 Jun 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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17 Apr 2023 |
AD01 |
Registered office address changed from 56 st. James's Street Office at Rear Brighton BN2 1QG England to Dell Quay Yacht Marina Dell Quay Road Dell Quay Road Chichester West Sussex PO20 7EE on 17 April 2023
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28 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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21 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with updates
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23 Jan 2023 |
AD01 |
Registered office address changed from 102-105 Western Road Hove BN3 1FA England to 56 st. James's Street Office at Rear Brighton BN2 1QG on 23 January 2023
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23 Jan 2023 |
PSC01 |
Notification of India De Silva Jeffries as a person with significant control on 19 January 2023
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23 Jan 2023 |
TM01 |
Termination of appointment of Fabio L Lauro as a director on 19 January 2023
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23 Jan 2023 |
PSC07 |
Cessation of Wolfox Limited as a person with significant control on 19 January 2023
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21 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 28 February 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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19 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
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14 Feb 2022 |
PSC02 |
Notification of Wolfox Limited as a person with significant control on 3 February 2022
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14 Feb 2022 |
PSC07 |
Cessation of Fabio Lauro as a person with significant control on 3 February 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Mrs India De Silva Jeffries on 31 July 2021
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Fabio Lauro on 21 January 2022
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07 Feb 2022 |
PSC04 |
Change of details for Mr Fabio Lauro as a person with significant control on 21 January 2022
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21 Jan 2022 |
AD03 |
Register(s) moved to registered inspection location Pavilion View 19 New Road Brighton East Sussex BN1 1EY
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21 Jan 2022 |
AD02 |
Register inspection address has been changed to Pavilion View 19 New Road Brighton East Sussex BN1 1EY
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31 Jul 2021 |
CH01 |
Director's details changed for Miss India De Silva Jeffries on 31 July 2021
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31 Jul 2021 |
AP01 |
Appointment of Miss India De Silva Jeffries as a director on 31 July 2021
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21 Jun 2021 |
PSC01 |
Notification of Fabio Lauro as a person with significant control on 17 June 2021
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21 Jun 2021 |
PSC07 |
Cessation of Charlotte Youle De Lage as a person with significant control on 17 June 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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21 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-17
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