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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07 Nov 2024 |
PSC04 |
Change of details for Ms Veronica Polledri as a person with significant control on 7 November 2024
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15 Oct 2024 |
AD01 |
Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to 124 Finchley Road London NW3 5JS on 15 October 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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31 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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05 Feb 2024 |
AD01 |
Registered office address changed from Pittalis Gilchrist Llp 303 Global House Ballards Lane London N12 8NP to Global House 303 Ballards Lane London N12 8NP on 5 February 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Luigi Paolo Polledri on 4 January 2022
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Antonio Giovanni Luigi Polledri on 4 January 2022
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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12 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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29 Nov 2022 |
MR01 |
Registration of charge 053763300004, created on 18 November 2022
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29 Nov 2022 |
MR01 |
Registration of charge 053763300005, created on 18 November 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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12 May 2021 |
MR01 |
Registration of charge 053763300003, created on 6 May 2021
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08 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
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08 Sep 2020 |
AP01 |
Appointment of Mr Luigi Paolo Polledri as a director on 14 February 2020
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08 Sep 2020 |
TM01 |
Termination of appointment of Anthony Giovanni Luigi Polledri as a director on 14 February 2020
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29 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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23 Aug 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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17 Aug 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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