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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22 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Jun 2024 |
AP01 |
Appointment of Mr Antonio Ferraioli as a director on 13 June 2024
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07 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Jan 2024 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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05 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Mar 2023 |
PSC04 |
Change of details for Mr Rene' Fernando Caovilla as a person with significant control on 21 February 2023
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08 Mar 2023 |
CH01 |
Director's details changed for Rene' Fernando Caovilla on 21 February 2023
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08 Mar 2023 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 8 March 2023
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04 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Jan 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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14 Jun 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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24 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Feb 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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04 Jan 2022 |
CH01 |
Director's details changed for Rene' Fernando Caovilla on 12 December 2021
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04 Jan 2022 |
PSC04 |
Change of details for Mr Rene' Fernando Caovilla as a person with significant control on 12 December 2021
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15 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Feb 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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19 Dec 2019 |
AD01 |
Registered office address changed from 17 Grosvenor Street Mayfair London W1K 4QG England to 16 Great Queen Street Covent Garden London WC2B 5AH on 19 December 2019
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19 Dec 2019 |
TM02 |
Termination of appointment of Statura Ltd as a secretary on 17 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
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04 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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