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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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08 Aug 2024 |
PSC04 |
Change of details for Mr. Tommaso Zannini as a person with significant control on 3 July 2024
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07 Aug 2024 |
CH01 |
Director's details changed for Mr. Tommaso Zannini on 3 July 2024
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ANNOTATION
Part Admin Removed The service address on the form CH01 was removed from public view on 29/08/2024
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07 Aug 2024 |
AD01 |
Registered office address changed from , to 61 Bridge Street Kington HR5 3DJ on 7 August 2024
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ANNOTATION
Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 28/08/2024 as the material was not properly delivered.
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ANNOTATION
Part Admin Removed - The registered office address on the form AD01 was removed from public view on 28/08/2024
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03 Jul 2024 |
AD01 |
Registered office address changed from , 61 Bridge Street, Kington, HR5 3DJ, United Kingdom to 61 Bridge Street Kington HR5 3DJ on 3 July 2024
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ANNOTATION
Part Admin Removed the registered office address on the AD01 was administratively removed from the public register on 28/08/2024 as the material was not properly delivered.
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03 Jul 2024 |
CH01 |
Director's details changed for Mr. Tommaso Zannini on 3 July 2024
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ANNOTATION
Part Admin Removed The registered office address on the form CH01 was removed from public view on 29/08/2024
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03 Jul 2024 |
PSC04 |
Change of details for Mr. Tommaso Zannini as a person with significant control on 3 July 2024
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ANNOTATION
Part Admin Removed The psc address on the PSC04 was administratively removed from the public register on 28/08/2024 as the material was not properly delivered.
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26 Jan 2024 |
AA |
Micro company accounts made up to 30 October 2023
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03 Nov 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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24 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Oct 2023 |
DS01 |
Application to strike the company off the register
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13 Oct 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 30 October 2023
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23 Jun 2023 |
PSC04 |
Change of details for Mr. Tommaso Zannini as a person with significant control on 27 May 2023
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22 Jun 2023 |
AD01 |
Registered office address changed from , 5 Bridge Street, Kington, HR5 3DJ, United Kingdom to 61 Bridge Street Kington HR5 3DJ on 22 June 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Mr. Tommaso Zannini on 27 April 2023
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22 Jun 2023 |
PSC04 |
Change of details for Mr. Tommaso Zannini as a person with significant control on 27 May 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Mr. Tommaso Zannini on 27 April 2023
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22 Jun 2023 |
AD01 |
Registered office address changed from , Apartment 26 Fairbairn House, 21-25 Ashton Lane, Sale, Greater Manchester, M33 6PS, England to 61 Bridge Street Kington HR5 3DJ on 22 June 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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28 Jan 2023 |
AA |
Micro company accounts made up to 30 June 2022
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26 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 June 2022
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17 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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05 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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