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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01 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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23 Feb 2024 |
AA |
Micro company accounts made up to 30 April 2023
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14 Nov 2023 |
AD01 |
Registered office address changed from , C/O 86-90 Paul Street, London, EC2A 4NE, England to 62 Stradbroke Road Southwold Suffolk IP18 6LQ on 14 November 2023
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12 Jul 2023 |
AA |
Micro company accounts made up to 30 April 2022
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30 Jun 2023 |
AD01 |
Registered office address changed from , C/O 86-89 Paul Street, London, EC2A 4NE, England to 62 Stradbroke Road Southwold Suffolk IP18 6LQ on 30 June 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from , 86-90 C/O, Paul Street, London, EC2A 4NE, England to 62 Stradbroke Road Southwold Suffolk IP18 6LQ on 30 June 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from , 86-90 Paul Street, London, EC2A 4NE, England to 62 Stradbroke Road Southwold Suffolk IP18 6LQ on 30 June 2023
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30 Jun 2023 |
PSC04 |
Change of details for Mr Roberto Spano as a person with significant control on 30 June 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from , C/O Leslie Eriera & Co, 11-17 Fowler Road, Ilford, Essex, IG6 3UJ, England to 62 Stradbroke Road Southwold Suffolk IP18 6LQ on 30 June 2023
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26 Jun 2023 |
DS02 |
Withdraw the company strike off application
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26 Jun 2023 |
DS01 |
Application to strike the company off the register
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22 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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29 Apr 2022 |
PSC01 |
Notification of Roberto Spano as a person with significant control on 29 April 2022
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29 Apr 2022 |
PSC07 |
Cessation of James Alexander John Milnes as a person with significant control on 29 April 2022
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11 Dec 2021 |
AP01 |
Appointment of Mr James Alexander John Milnes as a director on 3 December 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr Roberto Spano as a director on 15 November 2021
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12 Nov 2021 |
TM01 |
Termination of appointment of James Alexander John Milnes as a director on 12 November 2021
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12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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12 Oct 2021 |
PSC04 |
Change of details for Mr James Milnes as a person with significant control on 12 October 2021
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12 Oct 2021 |
CH01 |
Director's details changed for Mr James Milnes on 12 October 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Roberto Spano as a director on 29 September 2021
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19 Jul 2021 |
AP01 |
Appointment of Mr Roberto Spano as a director on 1 May 2021
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