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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27 Aug 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 May 2024 |
DS01 |
Application to strike the company off the register
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23 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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18 Jul 2023 |
PSC04 |
Change of details for Ms Louise Antoinette Therese Felice Frateschi as a person with significant control on 17 July 2023
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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17 Jan 2023 |
PSC01 |
Notification of Louise Therese Frateschi as a person with significant control on 23 December 2022
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17 Jan 2023 |
PSC07 |
Cessation of Lorenzo Frateschi as a person with significant control on 23 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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16 Jan 2023 |
PSC01 |
Notification of Lorenzo Frateschi as a person with significant control on 23 December 2022
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16 Jan 2023 |
PSC07 |
Cessation of Louise Antoinette Therese Felice Frateschi as a person with significant control on 23 December 2022
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16 Jan 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 December 2022
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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25 Jun 2021 |
AD02 |
Register inspection address has been changed from 31 Southampton Row Holborn London WC1B 5HJ England to 582 Honeypot Lane Devonshire House Stanmore HA7 1JS
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25 Mar 2021 |
AD01 |
Registered office address changed from 582 Honeypot Lane Stanmore HA7 1JS England to 582 Honeypot Lane Devonshire House Stanmore HA7 1JS on 25 March 2021
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25 Mar 2021 |
AD01 |
Registered office address changed from 31 Southampton Row C/O Ics Ltd London WC1B 5HJ England to 582 Honeypot Lane Stanmore HA7 1JS on 25 March 2021
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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13 Jul 2020 |
AD01 |
Registered office address changed from 31 Southampton Row Holborn London WC1B 5HJ England to 31 Southampton Row C/O Ics Ltd London WC1B 5HJ on 13 July 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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16 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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