|
|
13 May 2023
|
13 May 2023
Final Gazette dissolved following liquidation
|
|
|
13 Feb 2023
|
13 Feb 2023
Return of final meeting in a creditors' voluntary winding up
|
|
|
09 Jan 2022
|
09 Jan 2022
Notice to Registrar of Companies of Notice of disclaimer
|
|
|
21 Dec 2021
|
21 Dec 2021
Registered office address changed from Unit 5 43 Victoria Road Burgess Hill RH15 9LR England to 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ on 21 December 2021
|
|
|
20 Dec 2021
|
20 Dec 2021
Statement of affairs
|
|
|
20 Dec 2021
|
20 Dec 2021
Appointment of a voluntary liquidator
|
|
|
20 Dec 2021
|
20 Dec 2021
Resolutions
|
|
|
07 Aug 2021
|
07 Aug 2021
Confirmation statement made on 7 August 2021 with updates
|
|
|
19 Jul 2021
|
19 Jul 2021
Confirmation statement made on 16 June 2021 with no updates
|
|
|
20 Apr 2021
|
20 Apr 2021
Termination of appointment of Massimiliano Cristarelli as a director on 31 March 2021
|
|
|
27 Aug 2020
|
27 Aug 2020
Registered office address changed from Unit 7D, Firsland Park Estate Henfield Road Albourne Hassocks BN6 9JJ England to Unit 5 43 Victoria Road Burgess Hill RH15 9LR on 27 August 2020
|
|
|
29 Jun 2020
|
29 Jun 2020
Confirmation statement made on 16 June 2020 with updates
|
|
|
20 Jun 2020
|
20 Jun 2020
Appointment of Mr Massimiliano Cristarelli as a director on 19 June 2020
|
|
|
29 Jun 2019
|
29 Jun 2019
Confirmation statement made on 16 June 2019 with no updates
|
|
|
26 Jun 2018
|
26 Jun 2018
Confirmation statement made on 16 June 2018 with updates
|
|
|
18 May 2018
|
18 May 2018
Director's details changed for Mr Emiliano Mancino on 24 June 2017
|
|
|
06 Nov 2017
|
06 Nov 2017
Registered office address changed from Unit 1 2/3 Namrik Mews Hove East Sussex BN3 2TF England to Unit 7D, Firsland Park Estate Henfield Road Albourne Hassocks BN6 9JJ on 6 November 2017
|
|
|
27 Jun 2017
|
27 Jun 2017
Notification of Emiliano Mancino as a person with significant control on 6 April 2016
|
|
|
27 Jun 2017
|
27 Jun 2017
Confirmation statement made on 16 June 2017 with updates
|
|
|
21 Jun 2016
|
21 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
|