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Company number 10064314

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	PSC01	Notification of Antonio Saracino as a person with significant control on 29 June 2021	View PDF Notification of Antonio Saracino as a person with significant control on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	PSC07	Cessation of Pallone Umberto as a person with significant control on 29 June 2021	View PDF Cessation of Pallone Umberto as a person with significant control on 29 June 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	CH01	Director's details changed for Antonio Saracino on 29 June 2021	View PDF Director's details changed for Antonio Saracino on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	TM01	Termination of appointment of Desalegn Asfaw Tekle as a director on 23 June 2021	View PDF Termination of appointment of Desalegn Asfaw Tekle as a director on 23 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	TM01	Termination of appointment of Umberto Pallone as a director on 23 June 2021	View PDF Termination of appointment of Umberto Pallone as a director on 23 June 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with updates	View PDF Confirmation statement made on 12 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2020	AP01	Appointment of Mr Desalegn Asfaw Tekle as a director on 1 August 2020	View PDF Appointment of Mr Desalegn Asfaw Tekle as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	View PDF Confirmation statement made on 11 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	View PDF Confirmation statement made on 11 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with no updates	View PDF Confirmation statement made on 14 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2016	AD01	Registered office address changed from Suite L0.108, Lombard House 2 Purley Way Croydon CR0 3JP England to 46 Nova Road Croydon CR0 2TL on 25 November 2016	View PDF Registered office address changed from Suite L0.108, Lombard House 2 Purley Way Croydon CR0 3JP England to 46 Nova Road Croydon CR0 2TL on 25 November 2016 - link opens in a new window - 1 page (1 page)
16 Mar 2016	AD01	Registered office address changed from Suite L0.108, Lombard House 2 Purley Way Croydon South Croydon CR0 3JP England to Suite L0.108, Lombard House 2 Purley Way Croydon CR0 3JP on 16 March 2016	View PDF Registered office address changed from Suite L0.108, Lombard House 2 Purley Way Croydon South Croydon CR0 3JP England to Suite L0.108, Lombard House 2 Purley Way Croydon CR0 3JP on 16 March 2016 - link opens in a new window - 1 page (1 page)
15 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-15 GBP 2 - link opens in a new window - 13 pages (13 pages)

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