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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28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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02 Nov 2023 |
CH01 |
Director's details changed for Mr Amedeo Scognamiglio on 26 September 2022
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02 Nov 2023 |
PSC04 |
Change of details for Mr Amedeo Scognamiglio as a person with significant control on 26 September 2022
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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29 Jan 2022 |
AD01 |
Registered office address changed from 30 Basepoint Business Centre Metcalf Way Crawley West Sussex RH11 7XX United Kingdom to 1 Seaview Avenue East Preston Littlehampton West Sussex BN16 1PP on 29 January 2022
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24 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Dec 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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21 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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05 Dec 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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26 Jun 2020 |
TM01 |
Termination of appointment of Roberto Faraone Mennella as a director on 4 June 2020
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26 Jun 2020 |
PSC07 |
Cessation of Roberto Faraone Mennella as a person with significant control on 4 June 2020
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26 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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23 Oct 2019 |
CH01 |
Director's details changed for Mr Roberto Faraone Mennella on 17 October 2019
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23 Oct 2019 |
PSC04 |
Change of details for Mr Roberto Faraone Mennella as a person with significant control on 17 October 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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09 May 2019 |
AD01 |
Registered office address changed from 28 Lowndes Street London SW1X 9HX to 30 Basepoint Business Centre Metcalf Way Crawley West Sussex RH11 7XX on 9 May 2019
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12 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with no updates
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30 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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25 Jan 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 April 2017
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24 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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