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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08 Aug 2024 |
AD01 |
Registered office address changed from 601 International House 601 International House 223 Regent Street London W1B 2QD United Kingdom to C/O Antelope Investments Limited, 91 Waterloo Road Capital Tower 9th Floor London SE1 8RT on 8 August 2024
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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10 May 2023 |
PSC01 |
Notification of Silvia Falcone as a person with significant control on 10 May 2023
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10 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 10 May 2023
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23 Feb 2023 |
AA |
Micro company accounts made up to 31 October 2022
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23 Feb 2023 |
AA |
Micro company accounts made up to 31 October 2021
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23 Feb 2023 |
AA |
Micro company accounts made up to 31 October 2020
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25 Jan 2023 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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25 Jan 2023 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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13 Apr 2021 |
SOAS(A) |
Voluntary strike-off action has been suspended
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23 Feb 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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10 Feb 2021 |
DS01 |
Application to strike the company off the register
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06 Dec 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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21 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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18 Jun 2020 |
CH01 |
Director's details changed for Miss Silvia Flacone on 18 June 2020
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11 Jun 2020 |
AP01 |
Appointment of Miss Silvia Flacone as a director on 10 June 2020
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11 Jun 2020 |
TM01 |
Termination of appointment of Mario Danese as a director on 10 June 2020
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18 Nov 2019 |
AP01 |
Appointment of Mr Mario Danese as a director on 18 November 2019
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18 Nov 2019 |
TM01 |
Termination of appointment of Stefano Matassoni as a director on 18 November 2019
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18 Nov 2019 |
TM02 |
Termination of appointment of Miller & Co Secretaries Limited as a secretary on 18 November 2019
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18 Nov 2019 |
AD01 |
Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to 601 International House 601 International House 223 Regent Street London W1B 2QD on 18 November 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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09 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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24 Nov 2018 |
CS01 |
Confirmation statement made on 10 October 2018 with no updates
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20 Nov 2018 |
AP01 |
Appointment of Mr Stefano Matassoni as a director on 19 November 2018
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