Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Nov 2024 |
AD01 |
Registered office address changed from 15 Florence Terrace Florence Terrace London SW15 3RU England to 111 Power Road Pc211 London United Kingdom W4 5PY on 15 November 2024
|
|
|
15 Nov 2024 |
PSC04 |
Change of details for Daniele Alberti as a person with significant control on 6 November 2024
|
|
|
15 Nov 2024 |
CH01 |
Director's details changed for Mr Rolando Mauriello on 6 November 2024
|
|
|
15 Nov 2024 |
AP01 |
Appointment of Mr Rolando Mauriello as a director on 5 November 2024
|
|
|
15 Nov 2024 |
TM01 |
Termination of appointment of Shaula Canale as a director on 5 November 2024
|
|
|
05 Aug 2024 |
AD01 |
Registered office address changed from Silverstream House, 45 Fitzroy Square London W1T 6ED England to 15 Florence Terrace Florence Terrace London SW15 3RU on 5 August 2024
|
|
|
05 Aug 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
|
|
|
20 Dec 2023 |
TM01 |
Termination of appointment of Giancarlo Augustoni as a director on 20 December 2023
|
|
|
16 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
28 Sep 2023 |
AP01 |
Appointment of Mr Giancarlo Augustoni as a director on 28 September 2023
|
|
|
28 Sep 2023 |
TM01 |
Termination of appointment of Philippe Pierre Michelotti as a director on 28 September 2023
|
|
|
06 Jul 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
|
|
|
06 Jul 2023 |
TM01 |
Termination of appointment of Giancarlo Augustoni as a director on 10 June 2023
|
|
|
07 Feb 2023 |
AP01 |
Appointment of Mr Philippe Pierre Michelotti as a director on 7 February 2023
|
|
|
07 Feb 2023 |
AP01 |
Appointment of Mr Giancarlo Augustoni as a director on 7 February 2023
|
|
|
07 Feb 2023 |
TM01 |
Termination of appointment of a & B Trustee Partners Ltd as a director on 1 December 2022
|
|
|
10 Jan 2023 |
AP01 |
Appointment of Ms Shaula Canale as a director on 2 November 2022
|
|
|
10 Jan 2023 |
TM01 |
Termination of appointment of Alex Smotlak as a director on 2 November 2022
|
|
|
10 Jan 2023 |
AD01 |
Registered office address changed from 10 Foster Lane 3rd Floor London EC2V 6HR United Kingdom to Silverstream House, 45 Fitzroy Square London W1T 6ED on 10 January 2023
|
|
|
02 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
24 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
|
|
|
27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
|
|