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Company number 14630374

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Feb 2024	PSC07	Cessation of Giuseppe Alessandro Febbrari as a person with significant control on 29 February 2024	View PDF Cessation of Giuseppe Alessandro Febbrari as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	TM01	Termination of appointment of Giuseppe Alessandro Febbrari as a director on 29 February 2024	View PDF Termination of appointment of Giuseppe Alessandro Febbrari as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	PSC01	Notification of Pierre James Netty as a person with significant control on 29 February 2024	View PDF Notification of Pierre James Netty as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AP01	Appointment of Mr Pierre James Netty as a director on 29 February 2024	View PDF Appointment of Mr Pierre James Netty as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2024	TM01	Termination of appointment of Elena Andreea Ghioca as a director on 28 February 2024	View PDF Termination of appointment of Elena Andreea Ghioca as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	PSC07	Cessation of Elena Andreea Ghioca as a person with significant control on 28 February 2024	View PDF Cessation of Elena Andreea Ghioca as a person with significant control on 28 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	PSC01	Notification of Giuseppe Alessandro Febbrari as a person with significant control on 28 February 2024	View PDF Notification of Giuseppe Alessandro Febbrari as a person with significant control on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AP01	Appointment of Mr Giuseppe Alessandro Febbrari as a director on 28 February 2024	View PDF Appointment of Mr Giuseppe Alessandro Febbrari as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2024	PSC07	Cessation of Pierre James Netty as a person with significant control on 26 February 2024	View PDF Cessation of Pierre James Netty as a person with significant control on 26 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	TM01	Termination of appointment of Pierre James Netty as a director on 26 February 2024	View PDF Termination of appointment of Pierre James Netty as a director on 26 February 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	PSC01	Notification of Elena Andreea Ghioca as a person with significant control on 26 February 2024	View PDF Notification of Elena Andreea Ghioca as a person with significant control on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AP01	Appointment of Elena Andreea Ghioca as a director on 26 February 2024	View PDF Appointment of Elena Andreea Ghioca as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AD01	Registered office address changed from 59-60 C/O Peterson James & Co Ltd Thames Street Windsor SL4 1TX England to 39 Hatley Avenue Ilford IG6 1EG on 26 February 2024	View PDF Registered office address changed from 59-60 C/O Peterson James & Co Ltd Thames Street Windsor SL4 1TX England to 39 Hatley Avenue Ilford IG6 1EG on 26 February 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-01 GBP 100 - link opens in a new window - 10 pages (10 pages)

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