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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17 Feb 2024 |
AP01 |
Appointment of Mr Fabian Delgado as a director on 5 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Tomasz Maciej Mlodak as a director on 25 January 2024
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26 Oct 2023 |
AA |
Accounts for a dormant company made up to 24 August 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Francesco Verde as a director on 13 October 2023
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05 Aug 2023 |
PSC01 |
Notification of Michael Anderson as a person with significant control on 24 July 2023
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05 Aug 2023 |
PSC07 |
Cessation of Michael Anderson as a person with significant control on 24 July 2023
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05 Aug 2023 |
CH01 |
Director's details changed for Mr Peter Sean Anderson on 23 July 2023
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05 Aug 2023 |
PSC04 |
Change of details for Mr Peter Sean Anderson as a person with significant control on 24 July 2023
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05 Aug 2023 |
CH01 |
Director's details changed for Mr Michael Anderson on 24 July 2023
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05 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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10 May 2023 |
AP01 |
Appointment of Mr Francesco Verde as a director on 5 May 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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11 Apr 2023 |
AP01 |
Appointment of Mr Juan Agustin Bordon Rodriguez as a director on 29 March 2023
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11 Apr 2023 |
AP01 |
Appointment of Mr Jerzy Piotr Nicer as a director on 29 March 2023
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10 Apr 2023 |
TM01 |
Termination of appointment of Dariusz Marcin Mrowinski as a director on 1 April 2023
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05 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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20 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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19 Aug 2022 |
AD01 |
Registered office address changed from Grosvenor House C/O Andersons & Co 11 st Paul's Square Birmingham B3 1RB England to C/O Andersons & Co 11 st Paul's Square Birmingham B3 1RB on 19 August 2022
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19 Aug 2022 |
AD01 |
Registered office address changed from City Studios Tower 42, Level 5 25 Old Broad Street City of London London EC2N 1HN United Kingdom to Grosvenor House C/O Andersons & Co 11 st Paul's Square Birmingham B3 1RB on 19 August 2022
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19 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Dec 2021 |
AD01 |
Registered office address changed from Tower 42 Level 5 25 Old Broad Street London City of London EC2N 1HN England to City Studios Tower 42, Level 5 25 Old Broad Street City of London London EC2N 1HN on 15 December 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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04 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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