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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01 Jun 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Mar 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Mar 2021 |
DS01 |
Application to strike the company off the register
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
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01 Oct 2019 |
PSC04 |
Change of details for Mr Giancarlo Mongiat as a person with significant control on 1 October 2019
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01 Oct 2019 |
PSC04 |
Change of details for Mr Sergio Pantano as a person with significant control on 1 October 2019
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01 Oct 2019 |
CH04 |
Secretary's details changed for Cjb Secretarial Ltd on 1 October 2019
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01 Oct 2019 |
CH01 |
Director's details changed for Mr Richard Alexander Nava on 1 October 2019
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01 Oct 2019 |
AD01 |
Registered office address changed from Whitehall House, 2nd Floor 41 Whitehall London SW1A 2BY England to Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF on 1 October 2019
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2016
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18 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with updates
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05 Dec 2018 |
CH04 |
Secretary's details changed for Cjb Secretarial Ltd on 3 December 2018
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27 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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31 Aug 2018 |
AP01 |
Appointment of Mr Richard Alexander Nava as a director on 31 August 2018
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31 Aug 2018 |
TM01 |
Termination of appointment of Maurice George Ticciati as a director on 31 August 2018
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29 Dec 2017 |
CS01 |
Confirmation statement made on 5 December 2017 with no updates
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28 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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15 May 2017 |
AD01 |
Registered office address changed from 87C St. Augustines Road London NW1 9RR to Whitehall House, 2nd Floor 41 Whitehall London SW1A 2BY on 15 May 2017
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08 Feb 2017 |
CS01 |
Confirmation statement made on 5 December 2016 with updates
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19 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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03 Aug 2016 |
CS01 |
Confirmation statement made on 18 July 2016 with updates
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