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 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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05 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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05 Mar 2024 |
PSC04 |
Change of details for Mr H Wayne Hayes Jr as a person with significant control on 1 March 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr. H Wayne Hayes Jr on 1 March 2024
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04 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 May 2023
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16 Jun 2023 |
AD01 |
Registered office address changed from 1 Gracechurch Street Gracechurch Street 5th Floor London EC3V 0DD England to 1 Gracechurch Street 5th Floor London EC3V 0DD on 16 June 2023
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16 Jun 2023 |
AD01 |
Registered office address changed from 150-152 Fenchurch Street 2nd. Floor London EC3M 6BB England to 1 Gracechurch Street Gracechurch Street 5th Floor London EC3V 0DD on 16 June 2023
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17 Apr 2023 |
AA |
Total exemption full accounts made up to 30 May 2022
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12 Apr 2023 |
AP01 |
Appointment of Mr Dionysios Apostolopoulos as a director on 10 April 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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13 Apr 2022 |
TM01 |
Termination of appointment of Simon Massaglia as a director on 13 April 2022
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22 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 May 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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11 Nov 2021 |
TM01 |
Termination of appointment of Vincenzo Sedda as a director on 10 November 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Claudio Nunzio Pezzella as a director on 10 November 2021
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11 Nov 2021 |
AP01 |
Appointment of Mr Simon Massaglia as a director on 1 November 2021
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03 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Oct 2021 |
AA |
Unaudited abridged accounts made up to 30 May 2020
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27 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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31 May 2021 |
AA01 |
Current accounting period shortened from 31 May 2020 to 30 May 2020
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06 Apr 2021 |
CH01 |
Director's details changed for Mr. H Wayne Hayes on 2 April 2021
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06 Apr 2021 |
PSC04 |
Change of details for Mr H Hayes as a person with significant control on 2 April 2021
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02 Apr 2021 |
PSC04 |
Change of details for Mr H Wayne Hayes Jr as a person with significant control on 10 March 2021
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