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Company number 12683314

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Oct 2023	PSC01	Notification of Antonio Brundo as a person with significant control on 1 August 2023	View PDF Notification of Antonio Brundo as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Oct 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2023	RP05	Registered office address changed to PO Box 4385, 12683314 - Companies House Default Address, Cardiff, CF14 8LH on 2 June 2023	View PDF Registered office address changed to PO Box 4385, 12683314 - Companies House Default Address, Cardiff, CF14 8LH on 2 June 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	PSC09	Withdrawal of a person with significant control statement on 29 September 2022	View PDF Withdrawal of a person with significant control statement on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Sep 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 May 2021	CS01	Confirmation statement made on 14 May 2021 with updates	View PDF Confirmation statement made on 14 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-01 - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with updates	View PDF Confirmation statement made on 12 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with updates	View PDF Confirmation statement made on 15 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2021	AP01	Appointment of Mr. Antonio Brundo as a director on 14 March 2021	View PDF Appointment of Mr. Antonio Brundo as a director on 14 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	TM01	Termination of appointment of Finsuiza Sa as a director on 14 March 2021	View PDF Termination of appointment of Finsuiza Sa as a director on 14 March 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with updates	View PDF Confirmation statement made on 20 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Aug 2020	AP02	Appointment of Finsuiza Sa as a director on 19 June 2020	View PDF Appointment of Finsuiza Sa as a director on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	TM01	Termination of appointment of Antonio Brundo as a director on 19 June 2020	View PDF Termination of appointment of Antonio Brundo as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-19 GBP 1,000	View PDF Incorporation Statement of capital on 2020-06-19 GBP 1,000 - link opens in a new window - 27 pages (27 pages)

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