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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08 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 October 2023
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30 Dec 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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09 Nov 2022 |
LIQ02 |
Statement of affairs
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09 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-31
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08 Nov 2022 |
AD01 |
Registered office address changed from 38 Kew Bridge Road Brentford TW8 0EB England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 8 November 2022
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14 Mar 2022 |
AA |
Micro company accounts made up to 31 July 2021
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31 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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10 Sep 2021 |
AD01 |
Registered office address changed from 117 Wharfside Street Birmingham B1 1RF England to 38 Kew Bridge Road Brentford TW8 0EB on 10 September 2021
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14 Jul 2021 |
AD01 |
Registered office address changed from 16 Regatta Point 38 Kew Bridge Road Brentford TW8 0EB England to 117 Wharfside Street Birmingham B1 1RF on 14 July 2021
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14 Jul 2021 |
TM01 |
Termination of appointment of Daniele Siro Brigiano as a director on 12 July 2021
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17 Jun 2021 |
AD01 |
Registered office address changed from Unit 303 1-3 Britannia Way London NW10 7PR England to 16 Regatta Point 38 Kew Bridge Road Brentford TW8 0EB on 17 June 2021
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13 May 2021 |
AA |
Micro company accounts made up to 31 July 2020
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06 Jan 2021 |
AD01 |
Registered office address changed from 5 Princes Street London W1B 2LF England to Unit 303 1-3 Britannia Way London NW10 7PR on 6 January 2021
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19 Dec 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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22 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 October 2019
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21 Apr 2020 |
PSC07 |
Cessation of Barbora Tamuleviciute as a person with significant control on 10 October 2019
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21 Apr 2020 |
PSC07 |
Cessation of Giovanni Bandi as a person with significant control on 10 October 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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ANNOTATION
Clarification a second filed CS01(amending shareholders information) was registered on 22/09/2020.
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09 Apr 2020 |
AA |
Micro company accounts made up to 31 July 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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06 Jan 2020 |
PSC01 |
Notification of Giovanni Bandi as a person with significant control on 10 October 2019
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06 Jan 2020 |
PSC01 |
Notification of Barbora Tamuleviciute as a person with significant control on 10 October 2019
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06 Jan 2020 |
AD01 |
Registered office address changed from Area B31 Beta Centre 7-11 Minerva Road Royal Park London NW10 6HJ England to 5 Princes Street London W1B 2LF on 6 January 2020
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27 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
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