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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05 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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31 Jul 2020 |
AAMD |
Amended micro company accounts made up to 31 December 2018
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15 Jun 2020 |
AD01 |
Registered office address changed from Optionis House, 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL England to 71-75 Shelton Street London Greater London WC2H 9JQ on 15 June 2020
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07 Feb 2020 |
PSC04 |
Change of details for Mr Vanni Da Ronco as a person with significant control on 7 February 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
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03 Feb 2020 |
CH03 |
Secretary's details changed for Mr Vanni Da Ronco on 3 February 2020
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03 Feb 2020 |
CH01 |
Director's details changed for Mr Vanni Da Ronco on 31 January 2019
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03 Feb 2020 |
CH01 |
Director's details changed for Mr Vanni Da Ronco on 31 January 2019
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03 Feb 2020 |
PSC04 |
Change of details for Mr Vanni Da Ronco as a person with significant control on 31 January 2019
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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25 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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11 Sep 2018 |
AD01 |
Registered office address changed from 3 Hardy Way Stotfold SG5 4GL England to Optionis House, 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 11 September 2018
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14 Aug 2018 |
AP03 |
Appointment of Mr Vanni Da Ronco as a secretary on 1 July 2018
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14 Aug 2018 |
PSC04 |
Change of details for Mr Vanni Da Ronco as a person with significant control on 30 June 2018
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14 Aug 2018 |
PSC07 |
Cessation of Massimo Marchionni as a person with significant control on 30 June 2018
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14 Aug 2018 |
PSC07 |
Cessation of Renato Bellarosa as a person with significant control on 30 June 2018
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