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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18 Jun 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Mar 2024 |
DS01 |
Application to strike the company off the register
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22 Mar 2024 |
TM01 |
Termination of appointment of Marek Bero as a director on 22 March 2024
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22 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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28 Mar 2023 |
AD01 |
Registered office address changed from 85 85 Great Portland Street First Floor London W1W 7LT England to 85 Great Portland Street London W1W 7TF on 28 March 2023
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28 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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30 Mar 2022 |
AD01 |
Registered office address changed from 22 Sherborne Gardens Ealing London W13 8AS England to 85 85 Great Portland Street First Floor London W1W 7LT on 30 March 2022
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03 Mar 2022 |
AD01 |
Registered office address changed from H&Ats Ltd PO Box 76303 Ealing London W13 3EJ United Kingdom to 22 Sherborne Gardens Ealing London W13 8AS on 3 March 2022
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03 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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22 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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22 Jul 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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12 Jan 2021 |
PSC04 |
Change of details for Mr Giampaolo Guarnieri as a person with significant control on 12 January 2021
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28 Sep 2020 |
AD01 |
Registered office address changed from 8 Hampstead Gate 1a Frognal Hampstead London London NW3 6AL United Kingdom to H&Ats Ltd PO Box 76303 Ealing London W13 3EJ on 28 September 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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10 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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02 May 2019 |
PSC04 |
Change of details for Mr Marek Harustiak as a person with significant control on 2 May 2019
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02 May 2019 |
PSC04 |
Change of details for Mr Giampaolo Ferdinando as a person with significant control on 2 May 2019
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02 May 2019 |
CH01 |
Director's details changed for Mr Marek Harustiak on 2 May 2019
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02 May 2019 |
CH01 |
Director's details changed for Mr Giampaolo Ferdinando on 2 May 2019
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26 Mar 2019 |
AD01 |
Registered office address changed from Third Floor 32/33 Gosfield Street London England to 8 Hampstead Gate 1a Frognal Hampstead London London NW3 6AL on 26 March 2019
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25 Mar 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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