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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04 Sep 2023 |
DS01 |
Application to strike the company off the register
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25 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 May 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 March 2022
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06 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Mar 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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28 Mar 2022 |
TM01 |
Termination of appointment of Sally Jane Wood as a director on 22 March 2022
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28 Mar 2022 |
PSC01 |
Notification of Jamie Lee Mcleod-Ross as a person with significant control on 22 March 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of Antonio Taglienti as a director on 22 March 2022
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28 Mar 2022 |
PSC07 |
Cessation of Antonio Taglienti as a person with significant control on 22 March 2022
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28 Mar 2022 |
AP01 |
Appointment of Mr Jamie Lee Mcleod-Ross as a director on 22 March 2022
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11 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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11 Jan 2021 |
TM01 |
Termination of appointment of Robert Charles Graham as a director on 11 January 2021
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11 Jan 2021 |
PSC07 |
Cessation of Robert Charles Graham as a person with significant control on 11 January 2021
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11 Jan 2021 |
PSC01 |
Notification of Antonio Taglienti as a person with significant control on 11 January 2021
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11 Jan 2021 |
AP01 |
Appointment of Mrs Sally Jane Wood as a director on 11 January 2021
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11 Jan 2021 |
AP01 |
Appointment of Mr Antonio Taglienti as a director on 11 January 2021
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-10
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08 Jan 2021 |
AD01 |
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to San Marco House26 Craig Yr Eos Road Ogmore-by-Sea Bridgend Mid Glamorgan CF32 0PG on 8 January 2021
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08 Jan 2021 |
TM01 |
Termination of appointment of Michael Duke as a director on 8 January 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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08 Jan 2021 |
PSC01 |
Notification of Robert Charles Graham as a person with significant control on 8 January 2021
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