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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08 May 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 29 February 2024
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10 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 February 2023
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28 Apr 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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28 Apr 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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11 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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01 Mar 2022 |
AM22 |
Notice of move from Administration case to Creditors Voluntary Liquidation
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03 Nov 2021 |
AM10 |
Administrator's progress report
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24 Jun 2021 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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17 Jun 2021 |
AM07 |
Result of meeting of creditors
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01 Jun 2021 |
AM03 |
Statement of administrator's proposal
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15 Apr 2021 |
AD01 |
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 15 April 2021
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13 Apr 2021 |
AM01 |
Appointment of an administrator
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26 Oct 2020 |
TM01 |
Termination of appointment of Matteo Del Vecchio as a director on 15 September 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of Claudio Del Vecchio as a director on 1 October 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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16 Jan 2020 |
AA |
Accounts for a small company made up to 3 August 2019
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04 Sep 2019 |
CH01 |
Director's details changed for Mr Matteo Del Vecchio on 6 January 2017
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30 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 04/08/2018
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29 Aug 2019 |
PSC01 |
Notification of Steven Gary Goldaper as a person with significant control on 5 December 2018
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29 Aug 2019 |
PSC07 |
Cessation of Vito Giannola as a person with significant control on 5 December 2018
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14 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with updates
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18 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019
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01 May 2019 |
CH01 |
Director's details changed for Mr Luca Gastaldi on 29 April 2019
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27 Dec 2018 |
AA |
Accounts for a small company made up to 4 August 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change)was registered on 30/08/2019.
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