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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07 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Feb 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Feb 2024 |
DS01 |
Application to strike the company off the register
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30 Jan 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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27 Sep 2023 |
AA |
Micro company accounts made up to 30 September 2022
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27 Sep 2023 |
AD01 |
Registered office address changed from 17 Carlisle Street London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 27 September 2023
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13 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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12 Sep 2023 |
PSC07 |
Cessation of Opatel Holding Ltd as a person with significant control on 28 March 2023
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05 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Sep 2022 |
PSC04 |
Change of details for Mr Amadio Capoferri Bugatti as a person with significant control on 23 September 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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14 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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04 Mar 2022 |
AD01 |
Registered office address changed from 10 Philpot Lane First Floor London EC3M 8AA England to 17 Carlisle Street London W1D 3BU on 4 March 2022
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26 Oct 2021 |
TM01 |
Termination of appointment of Edwardson Parker Associates Ltd as a director on 25 October 2021
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14 Sep 2021 |
AP02 |
Appointment of Edwardson Parker Associates Ltd as a director on 10 September 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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24 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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11 Mar 2020 |
AA |
Micro company accounts made up to 30 September 2019
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03 Dec 2019 |
AD01 |
Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to 10 Philpot Lane First Floor London EC3M 8AA on 3 December 2019
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07 Oct 2019 |
PSC04 |
Change of details for Mr Amadio Capoferri Bugatti as a person with significant control on 1 September 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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03 Sep 2019 |
PSC05 |
Change of details for Camms Investments Ba as a person with significant control on 3 September 2019
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