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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07 Sep 2021 |
GAZ2 |
Final Gazette dissolved following liquidation
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07 Jun 2021 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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14 Dec 2020 |
LIQ03 |
Liquidators' statement of receipts and payments to 13 November 2020
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25 Nov 2019 |
AD01 |
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR England to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 25 November 2019
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23 Nov 2019 |
LIQ01 |
Declaration of solvency
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23 Nov 2019 |
600 |
Appointment of a voluntary liquidator
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23 Nov 2019 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2019-11-14
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16 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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03 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
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10 May 2019 |
PSC04 |
Change of details for Mr Antonio Cacioppo as a person with significant control on 10 May 2019
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10 May 2019 |
PSC04 |
Change of details for Mrs Nadia Cacioppo as a person with significant control on 10 May 2019
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10 May 2019 |
CH01 |
Director's details changed for Mr Antonio Cacioppo on 10 May 2019
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10 May 2019 |
CH03 |
Secretary's details changed for Mrs Nadia Cacioppo on 10 May 2019
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07 May 2019 |
AD01 |
Registered office address changed from Southgate Close Launceston Cornwall PL15 9DU England to Amelia House Crescent Road Worthing West Sussex BN11 1QR on 7 May 2019
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15 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with updates
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27 Jul 2018 |
PSC04 |
Change of details for Mrs Nadia Cacioppo as a person with significant control on 18 July 2018
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27 Jul 2018 |
CH01 |
Director's details changed for Mrs Nadia Cacioppo on 18 July 2018
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26 Jul 2018 |
PSC04 |
Change of details for Mr Antonio Cacioppo as a person with significant control on 18 July 2018
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26 Jul 2018 |
PSC04 |
Change of details for Mrs Nadia Cacioppo as a person with significant control on 26 July 2018
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26 Jul 2018 |
CH03 |
Secretary's details changed for Mrs Nadia Cacioppo on 18 July 2018
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26 Jul 2018 |
CH01 |
Director's details changed for Mr Antonio Cacioppo on 18 July 2018
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26 Jul 2018 |
AD01 |
Registered office address changed from C/O Haines Watts Southgate Close Launceston Cornwall PL15 9DU United Kingdom to Southgate Close Launceston Cornwall PL15 9DU on 26 July 2018
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21 Jul 2018 |
AA |
Micro company accounts made up to 31 March 2018
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28 Nov 2017 |
AA |
Micro company accounts made up to 31 March 2017
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14 Aug 2017 |
CS01 |
Confirmation statement made on 9 August 2017 with updates
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