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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07 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 4 January 2024
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18 Jan 2023 |
AD01 |
Registered office address changed from 86-90 Paul St London EC2A 4NE England to C/O Bailams & Co Ty Antur Navigation Park Abercynon Rct CF45 4SN on 18 January 2023
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18 Jan 2023 |
LIQ02 |
Statement of affairs
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18 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-05
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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19 Apr 2022 |
PSC04 |
Change of details for Mr Michele Cuccovillo as a person with significant control on 19 April 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Michele Cuccovillo on 19 April 2022
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13 Apr 2022 |
AD01 |
Registered office address changed from 86-90 86-90 Paul St London EC2A 4NE England to 86-90 Paul St London EC2A 4NE on 13 April 2022
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13 Apr 2022 |
AD01 |
Registered office address changed from Salty Commune 6 Yorkton St London E2 8NH England to 86-90 86-90 Paul St London EC2A 4NE on 13 April 2022
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13 Sep 2021 |
MR04 |
Satisfaction of charge 100551620002 in full
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25 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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23 Feb 2021 |
MR01 |
Registration of charge 100551620003, created on 19 February 2021
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Oct 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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13 Jul 2020 |
MR01 |
Registration of charge 100551620002, created on 10 July 2020
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21 Apr 2020 |
CH01 |
Director's details changed for Mr Michele Cuccovillo on 31 July 2017
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09 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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29 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Sep 2019 |
MR04 |
Satisfaction of charge 100551620001 in full
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19 Jul 2019 |
MR01 |
Registration of charge 100551620001, created on 18 July 2019
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06 Jun 2019 |
PSC04 |
Change of details for Mr Michele Cuccovillo as a person with significant control on 6 June 2019
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06 Jun 2019 |
CH01 |
Director's details changed for Mr Michele Cuccovillo on 6 June 2019
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