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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26 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Nov 2024 |
DS01 |
Application to strike the company off the register
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09 Sep 2024 |
AA |
Total exemption full accounts made up to 29 December 2023
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08 May 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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07 May 2024 |
CH01 |
Director's details changed for Mr Andrea Conte on 7 May 2024
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07 May 2024 |
PSC04 |
Change of details for Mr Andrea Conte as a person with significant control on 7 May 2024
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 29 December 2022
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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16 Mar 2023 |
AA |
Accounts for a small company made up to 30 December 2021
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20 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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12 Jul 2022 |
PSC04 |
Change of details for Mr Andrea Conte as a person with significant control on 4 November 2021
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14 Jun 2022 |
PSC04 |
Change of details for Mr Andrea Conte as a person with significant control on 7 October 2021
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Andrea Conte on 7 October 2021
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13 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Oct 2021 |
AD01 |
Registered office address changed from Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU United Kingdom to 82 st John Street London EC1M 4JN on 7 October 2021
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29 Sep 2021 |
AD01 |
Registered office address changed from 40 Kimbolton Road Bedford MK40 2NR England to Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU on 29 September 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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08 Nov 2019 |
TM01 |
Termination of appointment of Valter Bordini as a director on 31 October 2019
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13 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jun 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with updates
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18 Jun 2019 |
PSC01 |
Notification of Andrea Conte as a person with significant control on 1 April 2019
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