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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31 Dec 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Oct 2024 |
DS01 |
Application to strike the company off the register
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27 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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13 Aug 2024 |
CH01 |
Director's details changed for Mr Christopher Neil Woodgate on 12 August 2024
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12 Aug 2024 |
CH03 |
Secretary's details changed for Ms Monica Garibaldi on 12 August 2024
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07 Aug 2024 |
AD01 |
Registered office address changed from 77 Fulham Palace Road Hammersmith Foundry London W6 8JA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 7 August 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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17 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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18 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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12 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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18 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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13 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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14 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 May 2020 |
MA |
Memorandum and Articles of Association
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09 Dec 2019 |
TM01 |
Termination of appointment of Monica Garibaldi as a director on 6 December 2019
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09 Dec 2019 |
AP03 |
Appointment of Ms Monica Garibaldi as a secretary on 6 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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09 Dec 2019 |
TM02 |
Termination of appointment of Chiusa Capital Gmbh as a secretary on 29 November 2019
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09 Dec 2019 |
TM01 |
Termination of appointment of Chiusa Capital Gmbh as a director on 29 November 2019
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09 Dec 2019 |
AP01 |
Appointment of Mr Christopher Neil Woodgate as a director on 29 November 2019
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31 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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15 May 2019 |
AD01 |
Registered office address changed from 02 Queen Caroline Street, Hammersmith, London Queen Caroline Street London W6 9DX England to 77 Fulham Palace Road Hammersmith Foundry London W6 8JA on 15 May 2019
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