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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12 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Dec 2023 |
DS01 |
Application to strike the company off the register
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11 Jul 2023 |
AD02 |
Register inspection address has been changed from C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU
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11 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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11 Jul 2023 |
AD02 |
Register inspection address has been changed from C/O Fidlaw Ltd 3th Floor, Portman House 2 Portman Street London W1H 6DU England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU
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10 Jul 2023 |
CH01 |
Director's details changed for Mr. Paolo Bertolino on 8 July 2023
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10 Jul 2023 |
PSC04 |
Change of details for Mr Paolo Lavanga as a person with significant control on 8 July 2023
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21 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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21 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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31 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2020
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11 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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23 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Sep 2021 |
AP04 |
Appointment of Portman Governance Ltd as a secretary on 17 September 2021
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23 Sep 2021 |
TM02 |
Termination of appointment of Claire Scott & Pa Ltd as a secretary on 17 September 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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31 May 2021 |
AP04 |
Appointment of Claire Scott & Pa Ltd as a secretary on 26 May 2021
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31 May 2021 |
PSC04 |
Change of details for Mr Paolo Lavanga as a person with significant control on 26 May 2021
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31 May 2021 |
AP01 |
Appointment of Mr. Paolo Bertolino as a director on 26 May 2021
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27 May 2021 |
AD02 |
Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Fidlaw Ltd 3th Floor, Portman House 2 Portman Street London W1H 6DU
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27 May 2021 |
TM01 |
Termination of appointment of Michael Frenzel as a director on 26 May 2021
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27 May 2021 |
TM02 |
Termination of appointment of Wigmore Secretaries Limited as a secretary on 26 May 2021
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27 May 2021 |
TM01 |
Termination of appointment of Buckingham Directors Limited as a director on 26 May 2021
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