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 Dec 2024 |
PSC04 |
Change of details for Mr Bernard Depascalis as a person with significant control on 10 April 2024
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03 Dec 2024 |
CS01 |
Confirmation statement made on 28 November 2024 with updates
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03 Dec 2024 |
CH01 |
Director's details changed for Mrs Melissa Depascalis on 3 December 2024
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03 Dec 2024 |
CH01 |
Director's details changed for Mr Bernard Depascalis on 3 December 2024
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03 Dec 2024 |
CH01 |
Director's details changed for Mrs Melissa Depascalis on 3 December 2024
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03 Dec 2024 |
PSC04 |
Change of details for Mr Bernard Depascalis as a person with significant control on 3 December 2024
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16 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Sep 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Sep 2024 |
AD01 |
Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2 September 2024
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Dec 2023 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 June 2022
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12 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Mar 2023 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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06 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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06 Dec 2022 |
CH01 |
Director's details changed for Mrs Melissa Depascalis on 5 December 2022
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06 Dec 2022 |
PSC04 |
Change of details for Mr Bernard Depascalis as a person with significant control on 5 December 2022
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06 Dec 2022 |
CH01 |
Director's details changed for Mr Bernard Depascalis on 5 December 2022
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11 Oct 2022 |
MR04 |
Satisfaction of charge 078617390007 in full
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11 Oct 2022 |
MR04 |
Satisfaction of charge 078617390008 in full
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Jan 2022 |
MR04 |
Satisfaction of charge 078617390002 in full
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17 Jan 2022 |
MR01 |
Registration of charge 078617390005, created on 6 January 2022
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