Company Results (links open in a new window)
|
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)
|
|
14 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
14 Dec 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
|
|
|
09 Aug 2023 |
PSC04 |
Change of details for Mr Francesco Corallo as a person with significant control on 1 August 2023
|
|
|
07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
|
|
|
07 Aug 2023 |
AD01 |
Registered office address changed from Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on 7 August 2023
|
|
|
03 Aug 2023 |
CH04 |
Secretary's details changed for Waterstone Company Secretaries Ltd on 2 August 2023
|
|
|
22 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
31 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
15 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
|
|
|
15 Aug 2022 |
PSC04 |
Change of details for Mr Francesco Corallo as a person with significant control on 1 December 2021
|
|
|
05 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
11 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
01 Dec 2021 |
CH04 |
Secretary's details changed for Waterstone Company Secretaries Ltd on 1 December 2021
|
|
|
01 Dec 2021 |
AD01 |
Registered office address changed from C/O Waterstone Company Secretaries Ltd Third Floor 5 st. Bride Street London EC4A 4AS United Kingdom to Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG on 1 December 2021
|
|
|
17 Aug 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
10 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
|
|
|
26 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
25 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
14 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
|
|
|
05 May 2020 |
AA |
Full accounts made up to 31 December 2018
|
|
|
22 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 22 November 2019
|
|
|
12 Nov 2019 |
AA |
Full accounts made up to 31 December 2017
|
|
|
07 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
|
|