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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14 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Nov 2022 |
DS01 |
Application to strike the company off the register
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27 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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23 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Oct 2021 |
CH04 |
Secretary's details changed for Portman Governance Ltd on 17 September 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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28 Oct 2021 |
AD02 |
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU
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30 Sep 2021 |
TM01 |
Termination of appointment of Davide Verga as a director on 22 September 2021
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23 Sep 2021 |
AP04 |
Appointment of Portman Governance Ltd as a secretary on 17 September 2021
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23 Sep 2021 |
TM02 |
Termination of appointment of Claire Scott & Pa Ltd as a secretary on 17 September 2021
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10 May 2021 |
AP04 |
Appointment of Claire Scott & Pa Ltd as a secretary on 22 April 2021
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07 May 2021 |
CH01 |
Director's details changed for Davide Verga on 22 April 2021
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07 May 2021 |
CH01 |
Director's details changed for Mr. Antonio Mandra on 22 April 2021
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07 May 2021 |
PSC04 |
Change of details for Mr Davide Verga as a person with significant control on 22 April 2021
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22 Apr 2021 |
TM02 |
Termination of appointment of Wigmore Secretaries Limited as a secretary on 22 April 2021
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22 Apr 2021 |
AD01 |
Registered office address changed from Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 22 April 2021
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08 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2019
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26 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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03 Jun 2020 |
AP04 |
Appointment of Wigmore Secretaries Limited as a secretary on 19 May 2020
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03 Jun 2020 |
TM02 |
Termination of appointment of Grosvenor Secretaries Limited as a secretary on 19 May 2020
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01 Jun 2020 |
AD01 |
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY on 1 June 2020
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18 Mar 2020 |
AD01 |
Registered office address changed from 9 Perseverence Works Kingsland Road London E2 8DD England to 9 Perseverance Works Kingsland Road London E2 8DD on 18 March 2020
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06 Mar 2020 |
CH04 |
Secretary's details changed for Grosvenor Secretaries Limited on 31 January 2020
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