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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23 Oct 2024 |
PSC01 |
Notification of Salvatore Barbagallo as a person with significant control on 2 April 2024
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23 Oct 2024 |
PSC07 |
Cessation of Manuel Gioia as a person with significant control on 2 April 2024
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23 Oct 2024 |
AP01 |
Appointment of Mr Salvatore Barbagallo as a director on 2 April 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Manuel Gioia as a director on 2 April 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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30 May 2024 |
PSC01 |
Notification of Manuel Gioia as a person with significant control on 2 February 2023
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30 May 2024 |
PSC07 |
Cessation of Cherokee Monett Ltd as a person with significant control on 2 February 2023
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22 Mar 2024 |
CERTNM |
Company name changed jhoots mgmt service LTD\certificate issued on 22/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-01
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31 Jan 2024 |
CERTNM |
Company name changed stein management services LTD\certificate issued on 31/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-05
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30 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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12 Jun 2023 |
PSC05 |
Change of details for Cherokee Monett Ltd as a person with significant control on 2 February 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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12 Jun 2023 |
PSC02 |
Notification of Cherokee Monett Ltd as a person with significant control on 2 February 2023
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12 Jun 2023 |
PSC07 |
Cessation of Walter Ridge Ltd as a person with significant control on 2 February 2023
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24 May 2023 |
CERTNM |
Company name changed matarine LTD\certificate issued on 24/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-30
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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17 Feb 2023 |
AD01 |
Registered office address changed from 167-169 Great Portland Street Great Portland Street London W1W 5PF England to 167-169 Great Portland Street London W1W 5PF on 17 February 2023
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17 Feb 2023 |
PSC02 |
Notification of Walter Ridge Ltd as a person with significant control on 1 February 2023
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17 Feb 2023 |
AP01 |
Appointment of Mr Manuel Gioia as a director on 1 February 2023
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17 Feb 2023 |
PSC07 |
Cessation of Mark John Foster as a person with significant control on 1 February 2023
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17 Feb 2023 |
TM01 |
Termination of appointment of Mark John Foster as a director on 1 February 2023
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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05 Sep 2022 |
AP01 |
Appointment of Mr Mark John Foster as a director on 23 April 2022
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05 Sep 2022 |
PSC01 |
Notification of Mark John Foster as a person with significant control on 23 April 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from 365a Neasden Lane North London NW10 0ER England to 167-169 Great Portland Street Great Portland Street London W1W 5PF on 5 September 2022
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