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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17 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Sep 2024 |
DS01 |
Application to strike the company off the register
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11 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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03 Sep 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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16 Aug 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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08 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Jan 2021 |
TM02 |
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 14 January 2021
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26 Jan 2021 |
AD01 |
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 38 Dover Street London W1S 4NL on 26 January 2021
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Aug 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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28 Jul 2020 |
PSC04 |
Change of details for Mr Edmondo Nicolis Di Robilant as a person with significant control on 28 July 2020
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28 Jul 2020 |
CH01 |
Director's details changed for Mr Edmondo Nicolis Di Robilant on 28 July 2020
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23 Jun 2020 |
CH04 |
Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020
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28 May 2020 |
AD01 |
Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 28 May 2020
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23 Apr 2020 |
TM02 |
Termination of appointment of Jd Secretariat Limited as a secretary on 11 February 2020
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23 Apr 2020 |
AP04 |
Appointment of Praxis Secretaries (Uk) Limited as a secretary on 11 February 2020
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29 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with updates
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09 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Jul 2018 |
CS01 |
Confirmation statement made on 13 July 2018 with updates
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24 Jan 2018 |
TM02 |
Termination of appointment of Edmondo Nicolis Di Robilant as a secretary on 10 January 2018
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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14 Jul 2017 |
PSC01 |
Notification of Edmondo Nicolis Di Robilant as a person with significant control on 6 April 2016
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