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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12 Apr 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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25 Jan 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Jan 2022 |
DS01 |
Application to strike the company off the register
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30 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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23 Oct 2020 |
PSC01 |
Notification of Antonio Dardano as a person with significant control on 2 October 2020
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23 Oct 2020 |
PSC01 |
Notification of Francesca Dardano as a person with significant control on 2 October 2020
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 May 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
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14 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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01 Jun 2018 |
AA01 |
Previous accounting period extended from 30 November 2017 to 31 December 2017
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10 May 2018 |
CS01 |
Confirmation statement made on 26 April 2018 with updates
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10 May 2018 |
PSC04 |
Change of details for Ms Flavia Mazzocca as a person with significant control on 16 May 2017
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13 Jun 2017 |
MA |
Memorandum and Articles of Association
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05 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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31 May 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share cap inc 06/04/2017
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RES01 ‐
Resolution of alteration of Articles of Association
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18 May 2017 |
CH01 |
Director's details changed for Mr Karl James Cutler on 16 May 2017
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26 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2017
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26 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2017
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26 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2017
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26 Apr 2017 |
CS01 |
Confirmation statement made on 26 April 2017 with updates
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09 Apr 2017 |
CH04 |
Secretary's details changed for Centrum Secretaries Limited on 30 March 2017
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