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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02 Jan 2025 |
COCOMP |
Order of court to wind up
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01 Jan 2025 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Dec 2024 |
RP05 |
Registered office address changed to PO Box 4385, 13285946 - Companies House Default Address, Cardiff, CF14 8LH on 5 December 2024
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08 Feb 2024 |
PSC07 |
Cessation of Kamil Gruchot as a person with significant control on 1 January 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Briatore Federico on 2 February 2023
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02 Feb 2024 |
TM01 |
Termination of appointment of Kamil Gruchot as a director on 31 August 2023
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02 Feb 2024 |
AP01 |
Appointment of Mr Kamil Gruchot as a director on 31 August 2023
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02 Feb 2024 |
PSC01 |
Notification of Kamil Gruchot as a person with significant control on 31 August 2023
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17 Dec 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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23 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Apr 2023 |
AA |
Micro company accounts made up to 1 August 2022
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28 Feb 2023 |
PSC01 |
Notification of Roberto Briatore as a person with significant control on 2 June 2022
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28 Feb 2023 |
PSC07 |
Cessation of Antonio Minerva as a person with significant control on 10 July 2022
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22 Feb 2023 |
AA01 |
Previous accounting period shortened from 25 July 2023 to 31 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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27 Sep 2022 |
PSC04 |
Change of details for Mr Antonio Minerva as a person with significant control on 1 January 2022
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25 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 25 July 2022
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06 Jan 2022 |
AA01 |
Previous accounting period shortened from 5 October 2022 to 31 December 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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06 Oct 2021 |
AP01 |
Appointment of Mr Briatore Federico as a director on 10 April 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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06 Oct 2021 |
TM01 |
Termination of appointment of Antonio Minerva as a director on 6 October 2021
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06 Oct 2021 |
AA |
Micro company accounts made up to 5 October 2021
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