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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24 May 2024 |
AA |
Micro company accounts made up to 31 July 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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23 May 2024 |
PSC01 |
Notification of Federico Mazziotti Di Celso as a person with significant control on 7 June 2020
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22 Apr 2024 |
AP01 |
Appointment of Federico Mazziotti Di Celso as a director on 16 January 2024
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: reinstatement of sole director 16/01/2024
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16 Jan 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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19 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jul 2023 |
AA |
Micro company accounts made up to 31 July 2022
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10 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2023 |
AD01 |
Registered office address changed from , 85 Great Portland Street, First Floor, London, W1W 7LT, England to 753 18 Eleanor Cross Road C/O V12 Management Ltd Waltham Cross Hertfordshire EN8 1NE on 28 April 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Federico Mazziotti Di Celso as a director on 28 April 2023
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28 Apr 2023 |
PSC07 |
Cessation of Federico Mazziotti Di Celso as a person with significant control on 28 April 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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01 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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04 Jul 2022 |
AP01 |
Appointment of Mr Federico Mazziotti Di Celso as a director on 4 July 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Domenico Signorelli as a director on 4 July 2022
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24 Jun 2022 |
AD01 |
Registered office address changed from , First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom to 753 18 Eleanor Cross Road C/O V12 Management Ltd Waltham Cross Hertfordshire EN8 1NE on 24 June 2022
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24 Jun 2022 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 24 June 2022
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of financial statements for 31/07/2021 19/05/2022
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26 May 2022 |
AA |
Micro company accounts made up to 31 July 2021
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16 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 31/07/2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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09 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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23 Jul 2020 |
AA |
Micro company accounts made up to 31 July 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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