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DateDescription
10/04/2510 April 2025 Compulsory strike-off action has been suspended

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10/04/2510 April 2025 Compulsory strike-off action has been suspended

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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14/01/2414 January 2024 Cessation of Elliot Micah Cort-Ellis as a person with significant control on 2023-12-10

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14/01/2414 January 2024 Notification of Kirk O'neil Ellis as a person with significant control on 2023-12-10

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14/01/2414 January 2024 Confirmation statement made on 2023-12-11 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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05/07/235 July 2023 Director's details changed for Mr Elliot Micah Cort-Ellis on 2023-06-01

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03/07/233 July 2023 Change of details for Elliot Micah Cort-Ellis as a person with significant control on 2020-10-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Confirmation statement made on 2022-12-11 with no updates

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30/10/2230 October 2022 Micro company accounts made up to 2021-12-31

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25/03/2225 March 2022 Compulsory strike-off action has been discontinued

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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01/03/221 March 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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04/12/204 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT CORT ELLIS / 04/12/2020

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04/12/204 December 2020 PSC'S CHANGE OF PARTICULARS / ELLIOT CORT ELLIS / 04/12/2020

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03/12/203 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT CORT ELLIS / 03/12/2020

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03/12/203 December 2020 PSC'S CHANGE OF PARTICULARS / ELLIOT CORT ELLIS / 03/12/2020

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19/10/2019 October 2020 SECRETARY APPOINTED KEITH FISHER

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19/10/2019 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOT CORT ELLIS

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19/10/2019 October 2020 DIRECTOR APPOINTED ELLIOT CORT ELLIS

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19/10/2019 October 2020 APPOINTMENT TERMINATED, DIRECTOR KEITH FISHER

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19/10/2019 October 2020 CESSATION OF COURT FISHER AS A PSC

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17/06/2017 June 2020 APPOINTMENT TERMINATED, SECRETARY KIRK ELLIS

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16/01/2016 January 2020 CESSATION OF KIRK O'NEIL ELLIS AS A PSC

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16/01/2016 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COURT FISHER

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES

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15/01/2015 January 2020 REGISTERED OFFICE CHANGED ON 15/01/2020 FROM 102 BRESSEY GROVE SOUTH WOODFORD LONDON E18 2HX

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15/01/2015 January 2020 DIRECTOR APPOINTED MR KEITH FISHER

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15/01/2015 January 2020 APPOINTMENT TERMINATED, DIRECTOR KIRK ELLIS

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15/01/2015 January 2020 SECRETARY APPOINTED MR KIRK O'NEIL ELLIS

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/09/1929 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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09/04/199 April 2019 DISS40 (DISS40(SOAD))

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06/04/196 April 2019 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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12/03/1912 March 2019 FIRST GAZETTE

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/12/1729 December 2017 DISS40 (DISS40(SOAD))

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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29/12/1729 December 2017 APPOINTMENT TERMINATED, DIRECTOR MARCO CELLAMARE

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28/12/1728 December 2017 31/12/16 UNAUDITED ABRIDGED

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05/12/175 December 2017 FIRST GAZETTE

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18/03/1718 March 2017 DISS40 (DISS40(SOAD))

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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14/03/1714 March 2017 FIRST GAZETTE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/09/167 September 2016 APPOINTMENT TERMINATED, DIRECTOR GULIANO BRUNI

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23/04/1623 April 2016 DISS40 (DISS40(SOAD))

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22/04/1622 April 2016 APPOINTMENT TERMINATED, DIRECTOR BESNIK BERISHA

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22/04/1622 April 2016 Annual return made up to 11 December 2015 with full list of shareholders

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22/03/1622 March 2016 FIRST GAZETTE

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13/01/1613 January 2016 DIRECTOR APPOINTED BESNICK HAMDI BERISHA

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/03/1523 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ANTONIO CELLAMARE / 01/03/2015

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22/03/1522 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GULIANO BRUNI / 01/03/2015

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21/03/1521 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GULIANO BRUNI / 01/03/2015

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21/03/1521 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ANTONIO CELLAMARE / 01/03/2015

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21/03/1521 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO ANTONIO CELLAMARE / 01/03/2015

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21/03/1521 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GULIANO BRUNI / 01/03/2015

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15/02/1515 February 2015 Annual return made up to 11 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/12/144 December 2014 DIRECTOR APPOINTED MR MARCO ANTONIO CELLAMARE

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03/12/143 December 2014 DIRECTOR APPOINTED MR GULIANO BRUNI

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07/09/147 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/05/1417 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KIRK O'NEIL ELLIS / 15/03/2014

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06/01/146 January 2014 Annual return made up to 11 December 2013 with full list of shareholders

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03/01/143 January 2014 REGISTERED OFFICE CHANGED ON 03/01/2014 FROM WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY ST ALBANS HERTFORDSHIRE AL2 1HA ENGLAND

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/12/1211 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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