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 Aug 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Jun 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 May 2021 |
DS01 |
Application to strike the company off the register
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08 Sep 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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24 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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09 Sep 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
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03 Sep 2019 |
AD02 |
Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
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05 Jul 2019 |
CH02 |
Director's details changed for Buckingham Directors Limited on 10 June 2019
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05 Jul 2019 |
PSC04 |
Change of details for Ms Laura Fantaccini as a person with significant control on 10 June 2019
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05 Jul 2019 |
PSC04 |
Change of details for Ms Paola Durando as a person with significant control on 10 June 2019
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05 Jul 2019 |
PSC04 |
Change of details for Ms Cristina Durando as a person with significant control on 10 June 2019
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05 Jul 2019 |
CH01 |
Director's details changed for Mr Michael Frenzel on 10 June 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with no updates
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13 Jun 2019 |
CH04 |
Secretary's details changed for Wigmore Secretaries Limited on 7 June 2019
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10 Jun 2019 |
AD01 |
Registered office address changed from Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ United Kingdom to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019
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25 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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16 Jan 2019 |
TM01 |
Termination of appointment of Zenah Landman as a director on 16 January 2019
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28 Dec 2018 |
AP01 |
Appointment of Michael Frenzel as a director on 27 December 2018
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09 Nov 2018 |
PSC01 |
Notification of Laura Fantaccini as a person with significant control on 15 February 2017
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09 Nov 2018 |
PSC01 |
Notification of Paola Durando as a person with significant control on 15 February 2017
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09 Nov 2018 |
PSC01 |
Notification of Cristina Durando as a person with significant control on 15 February 2017
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08 Nov 2018 |
CH02 |
Director's details changed for Buckingham Directors Limited on 8 November 2018
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08 Nov 2018 |
CH04 |
Secretary's details changed for Wigmore Secretaries Limited on 8 November 2018
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02 Nov 2018 |
PSC07 |
Cessation of Andrea Durando as a person with significant control on 15 February 2017
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24 Jul 2018 |
AA |
Micro company accounts made up to 30 June 2017
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