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 Jan 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jan 2025 |
PSC07 |
Cessation of Raluca Ioana Badea as a person with significant control on 25 January 2025
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27 Jan 2025 |
AA |
Micro company accounts made up to 30 June 2023
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15 Oct 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Aug 2024 |
RP05 |
Registered office address changed to PO Box 4385, 08067254 - Companies House Default Address, Cardiff, CF14 8LH on 22 August 2024
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22 Aug 2024 |
RP09 |
Address of officer Mr Mauro Umberto Mattei changed to 08067254 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 August 2024
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22 Aug 2024 |
RP10 |
Address of person with significant control Mrs Raluca Ioana Badea changed to 08067254 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 August 2024
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25 Mar 2024 |
AP01 |
Appointment of Mr Mauro Umberto Mattei as a director on 22 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Franco Colombo as a director on 22 March 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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22 Mar 2024 |
PSC07 |
Cessation of Franco Colombo as a person with significant control on 22 March 2024
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22 Mar 2024 |
PSC01 |
Notification of Raluca Ioana Badea as a person with significant control on 22 March 2024
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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29 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-25
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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29 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-28
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18 Sep 2020 |
PSC04 |
Change of details for Mr Franco Colombo as a person with significant control on 18 September 2020
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18 Sep 2020 |
CH01 |
Director's details changed for Mr. Franco Colombo on 18 September 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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18 Sep 2020 |
AD01 |
Registered office address changed from 25 Hill Street London W1J 5LW England to 7 Bell Yard London WC2A 2JR on 18 September 2020
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