Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Jul 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
01 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
|
|
|
23 Apr 2024 |
AD01 |
Registered office address changed from 66 New Enterprise House, 149 - 151 High Road Chadwell Heath Romford RM6 6DL England to Suite 205 Balfour House 741 High Road London N12 0BP on 23 April 2024
|
|
|
15 Dec 2023 |
AD01 |
Registered office address changed from 35 Firs Avenue London N11 3NE England to 66 New Enterprise House, 149 - 151 High Road Chadwell Heath Romford RM6 6DL on 15 December 2023
|
|
|
05 Jun 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
|
|
|
05 Jun 2023 |
PSC04 |
Change of details for Mr Giovanni Padalino as a person with significant control on 6 March 2023
|
|
|
05 Jun 2023 |
CH03 |
Secretary's details changed for Mr Giovanni Padalino on 6 March 2023
|
|
|
05 Jun 2023 |
CH01 |
Director's details changed for Mr Giovanni Padalino on 6 March 2023
|
|
|
27 May 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
26 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
02 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
17 Oct 2022 |
AD01 |
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 35 Firs Avenue London N11 3NE on 17 October 2022
|
|
|
06 May 2022 |
AD01 |
Registered office address changed from 17, Carlisle Street First Floor London W1D 3BU England to 17 Carlisle Street First Floor London W1D 3BU on 6 May 2022
|
|
|
26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
|
|
|
06 Apr 2022 |
AD01 |
Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 17, Carlisle Street First Floor London W1D 3BU on 6 April 2022
|
|
|
11 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
|
|
|
23 Apr 2021 |
AD01 |
Registered office address changed from Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN England to 10 Philpot Lane London EC3M 8AA on 23 April 2021
|
|
|
23 Apr 2021 |
PSC01 |
Notification of Giovanni Padalino as a person with significant control on 1 April 2021
|
|
|
23 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 23 April 2021
|
|
|
23 Apr 2021 |
CH01 |
Director's details changed for Mr Giovanni Padalino on 1 April 2021
|
|
|
21 Apr 2021 |
AP03 |
Appointment of Mr Giovanni Padalino as a secretary on 1 April 2021
|
|
|
21 Apr 2021 |
TM02 |
Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 1 April 2021
|
|
|
19 Apr 2021 |
TM01 |
Termination of appointment of Alexander James Turner as a director on 1 April 2021
|
|
|
19 Apr 2021 |
AP01 |
Appointment of Mr Giovanni Padalino as a director on 1 April 2021
|
|