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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30 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Dec 2023 |
DS01 |
Application to strike the company off the register
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17 Nov 2023 |
SH19 |
Statement of capital on 17 November 2023
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17 Nov 2023 |
SH20 |
Statement by Directors
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17 Nov 2023 |
CAP-SS |
Solvency Statement dated 14/11/23
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17 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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30 Nov 2022 |
PSC04 |
Change of details for Ms Eleonora Flammini as a person with significant control on 30 November 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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15 Mar 2022 |
TM01 |
Termination of appointment of Eleonora Flammini as a director on 15 March 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Mr Marco Francesco Flammini on 14 January 2022
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14 Jan 2022 |
AD01 |
Registered office address changed from 132 Lewisham High Street Romer House, 1st Floor London SE13 6EE United Kingdom to 86-90 Paul Street London EC2A 4NE on 14 January 2022
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14 Jan 2022 |
CH01 |
Director's details changed for Ms Eleonora Flammini on 14 January 2022
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30 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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24 Aug 2021 |
CH01 |
Director's details changed for Mr Marco Francesco Flammini on 24 August 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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17 Mar 2021 |
CH01 |
Director's details changed for Ms Eleonora Flammini on 16 March 2021
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Marco Francesco Flammini on 16 March 2021
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17 Mar 2021 |
AD01 |
Registered office address changed from 70 White Lion Street London N1 9PP United Kingdom to 132 Lewisham High Street Romer House, 1st Floor London SE13 6EE on 17 March 2021
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11 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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24 Jul 2020 |
CH01 |
Director's details changed for Mr Marco Francesco Flammini on 7 February 2020
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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