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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14 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Sep 2022 |
RP05 |
Registered office address changed to PO Box 4385, 09981761: Companies House Default Address, Cardiff, CF14 8LH on 12 September 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from , 2nd Floor Berkeley Square House, London, W1J 6BD, England to PO Box 4385 Cardiff CF14 8LH on 7 June 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Davide Pinna as a director on 30 May 2022
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01 Jun 2022 |
AP01 |
Appointment of Mr Saleem Hashil Said Al Saadi as a director on 1 June 2022
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ANNOTATION
Part Rectified The director's address on the AP01 was removed from the public register on 20/12/2022 as the information was invalid or ineffective.
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01 Jun 2022 |
PSC01 |
Notification of Saleem Hashil Said Al Saadi as a person with significant control on 1 June 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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01 Jun 2022 |
PSC07 |
Cessation of Davide Pinna as a person with significant control on 31 May 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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13 Dec 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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17 Mar 2021 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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10 Mar 2021 |
PSC04 |
Change of details for Mr Davide Pinna as a person with significant control on 18 February 2021
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02 Apr 2020 |
PSC01 |
Notification of Davide Pinna as a person with significant control on 20 February 2019
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02 Apr 2020 |
PSC07 |
Cessation of Davide Pinna as a person with significant control on 19 February 2019
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02 Apr 2020 |
PSC04 |
Change of details for Mr. Davide Pinna as a person with significant control on 18 February 2019
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31 Jan 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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30 Jan 2020 |
AD01 |
Registered office address changed from , Office 2093, No.1 Fore Street, London, EC2Y 5EJ, England to PO Box 4385 Cardiff CF14 8LH on 30 January 2020
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29 Nov 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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01 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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18 Feb 2019 |
CS01 |
Confirmation statement made on 18 February 2019 with updates
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18 Feb 2019 |
PSC01 |
Notification of Davide Pinna as a person with significant control on 18 February 2019
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18 Feb 2019 |
TM01 |
Termination of appointment of Amleto Del Tito as a director on 18 February 2019
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