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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02 Mar 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 January 2024
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18 Jan 2023 |
AD01 |
Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 18 January 2023
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18 Jan 2023 |
LIQ02 |
Statement of affairs
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18 Jan 2023 |
600 |
Appointment of a voluntary liquidator
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-01-12
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15 Sep 2022 |
AA |
Micro company accounts made up to 31 May 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Gaspare Borzellino as a director on 31 July 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with updates
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09 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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18 Jan 2022 |
TM01 |
Termination of appointment of Vincenzo Segameglio as a director on 8 January 2022
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18 Jan 2022 |
PSC07 |
Cessation of Vincenzo Segameglio as a person with significant control on 8 January 2022
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14 Jan 2022 |
AP01 |
Appointment of Mr Gaspare Borzellino as a director on 14 January 2022
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15 Jun 2021 |
AP01 |
Appointment of Mrs Simonetta Segameglio as a director on 1 June 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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24 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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03 Mar 2020 |
PSC04 |
Change of details for Mr Vincenzo Segameglio as a person with significant control on 7 October 2019
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03 Mar 2020 |
PSC04 |
Change of details for Mrs Simonetta Segameglio as a person with significant control on 7 October 2019
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27 Dec 2019 |
AA |
Micro company accounts made up to 31 May 2019
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07 Oct 2019 |
AD01 |
Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 7 October 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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26 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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23 Jan 2019 |
CC01 |
Notice of Restriction on the Company's Articles
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23 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2018
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