Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Oct 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
23 Jun 2023 |
CH01 |
Director's details changed for Mr Stefano Proietti on 23 June 2023
|
|
|
06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
|
|
|
22 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
|
|
|
29 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
|
|
|
09 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
|
|
|
08 Jul 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street London Greater London WC2H 9JQ on 8 July 2021
|
|
|
08 Jul 2021 |
PSC07 |
Cessation of Alexandra Zalesky as a person with significant control on 4 May 2021
|
|
|
08 Jul 2021 |
PSC01 |
Notification of Stefano Proietti as a person with significant control on 4 May 2021
|
|
|
08 Jul 2021 |
AD01 |
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 8 July 2021
|
|
|
08 Jul 2021 |
AP01 |
Appointment of Mr Stefano Proietti as a director on 18 June 2021
|
|
|
27 May 2021 |
TM02 |
Termination of appointment of Cr Secretaries Limited as a secretary on 26 May 2021
|
|
|
27 May 2021 |
TM01 |
Termination of appointment of David Malcolm Kaye as a director on 26 May 2021
|
|
|
13 Nov 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
|
|
|
26 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
14 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with updates
|
|
|
29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
30 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/10/2018
|
|
|
30 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 06/10/2017
|
|
|
20 Dec 2018 |
PSC07 |
Cessation of Giancarlo Proietti as a person with significant control on 11 December 2018
|
|
|
20 Dec 2018 |
PSC01 |
Notification of Alexandra Zalesky as a person with significant control on 11 December 2018
|
|
|
27 Nov 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-11-27
|
|
|
08 Oct 2018 |
CS01 |
06/10/18 Statement of Capital gbp 1000 06/10/18 Statement of Capital eur 265997.50
-
ANNOTATION
Clarification a second filed CS01 (statement of capital) was registered on 30/01/2019.
|
|
|
16 Apr 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|