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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22 Apr 2024 |
PSC02 |
Notification of Advanced System Capital Holding Ltd as a person with significant control on 19 April 2024
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22 Apr 2024 |
PSC07 |
Cessation of Cesare Fussone as a person with significant control on 19 April 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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16 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 16 April 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from 2 Frederick Street London WC1X 0nd United Kingdom to 7 Bell Yard London WC2A 2JR on 10 April 2024
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10 Apr 2024 |
PSC04 |
Change of details for Mr Cesare Fussone as a person with significant control on 26 February 2022
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10 Apr 2024 |
PSC07 |
Cessation of Zoje Keshtejani as a person with significant control on 26 February 2022
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10 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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10 Apr 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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10 Apr 2024 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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10 Apr 2024 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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10 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2022
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10 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2021
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10 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2020
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10 Apr 2024 |
RT01 |
Administrative restoration application
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15 Feb 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Apr 2021 |
CH01 |
Director's details changed for Dr Cesare Fussone on 12 April 2021
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11 Apr 2021 |
CH01 |
Director's details changed for Dr Cesare Fussone on 11 April 2021
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10 Apr 2021 |
PSC04 |
Change of details for Mr Cesare Fussone as a person with significant control on 1 April 2021
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08 Apr 2021 |
TM02 |
Termination of appointment of Qcf Secretaries Limited as a secretary on 31 January 2021
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08 Apr 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London Uk WC2H 9JQ England to 2 Frederick Street London WC1X 0nd on 8 April 2021
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25 Mar 2021 |
CH01 |
Director's details changed for Mr Cesare Fussone on 25 March 2021
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26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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