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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04 Mar 2024 |
CH01 |
Director's details changed for Mr Fabian Kutt on 4 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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09 Feb 2024 |
PSC03 |
Notification of P F Partners Ltd as a person with significant control on 25 January 2017
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09 Feb 2024 |
PSC01 |
Notification of Gordana Fontana-Giusti as a person with significant control on 4 March 2019
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09 Feb 2024 |
PSC01 |
Notification of Siobhan O'brien as a person with significant control on 26 November 2021
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09 Feb 2024 |
AP01 |
Appointment of Ms Siobhan O'brien as a director on 26 November 2021
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09 Feb 2024 |
AP02 |
Appointment of P F Partners Ltd as a director on 26 January 2017
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09 Feb 2024 |
AP01 |
Appointment of Ms Gordana Fontana-Giusti as a director on 4 March 2019
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09 Feb 2024 |
PSC07 |
Cessation of Periklis Filippou as a person with significant control on 2 February 2017
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09 Feb 2024 |
PSC07 |
Cessation of Ranieri Fontana Giusti as a person with significant control on 4 March 2019
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09 Feb 2024 |
PSC07 |
Cessation of Emma Bryant as a person with significant control on 26 November 2021
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07 Feb 2024 |
TM01 |
Termination of appointment of Periklis Filippou as a director on 26 January 2017
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07 Feb 2024 |
TM01 |
Termination of appointment of Ranieri Fontana Giusti as a director on 4 March 2019
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07 Feb 2024 |
TM01 |
Termination of appointment of Emma Bryant as a director on 26 November 2021
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05 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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05 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 March 2022
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05 Feb 2024 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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05 Feb 2024 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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05 Feb 2024 |
RT01 |
Administrative restoration application
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30 Aug 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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14 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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08 Sep 2021 |
AD01 |
Registered office address changed from C/O Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 8 September 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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25 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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