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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09 May 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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21 Feb 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Feb 2023 |
DS01 |
Application to strike the company off the register
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18 Oct 2022 |
AA |
Accounts for a dormant company made up to 11 December 2021
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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09 Nov 2021 |
AP01 |
Appointment of Mr Gaetano Cacciotti as a director on 1 October 2021
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09 Nov 2021 |
TM01 |
Termination of appointment of Matteo Bodini as a director on 1 October 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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13 Sep 2021 |
AA |
Accounts for a dormant company made up to 11 December 2020
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31 Dec 2020 |
AA |
Accounts for a dormant company made up to 11 December 2019
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10 Dec 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with no updates
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20 Sep 2019 |
PSC05 |
Change of details for 2C Travel Ltd as a person with significant control on 18 September 2019
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19 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-18
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18 Sep 2019 |
PSC02 |
Notification of Sarmir Limited as a person with significant control on 18 September 2019
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18 Sep 2019 |
PSC02 |
Notification of 2C Travel Ltd as a person with significant control on 18 September 2019
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18 Sep 2019 |
PSC02 |
Notification of Marcla Holding Uk Limited as a person with significant control on 18 September 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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18 Sep 2019 |
AP01 |
Appointment of Mr Matteo Bodini as a director on 18 September 2019
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18 Sep 2019 |
TM01 |
Termination of appointment of Sergio Alunni as a director on 17 September 2019
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18 Sep 2019 |
AD01 |
Registered office address changed from PO Box E8 4EG 305 Kingsland Road Flat 27 London London, City of E8 4EG England to Flat 27, 305 Kingsland Road London E8 4EG on 18 September 2019
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 11 December 2018
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23 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with no updates
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29 Jul 2018 |
AD01 |
Registered office address changed from C/O Hakan & Co. 105 Thornsbeach Road London SE6 1EY England to PO Box E8 4EG 305 Kingsland Road Flat 27 London London, City of E8 4EG on 29 July 2018
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17 May 2018 |
CS01 |
Confirmation statement made on 12 May 2018 with no updates
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01 May 2018 |
AA01 |
Current accounting period extended from 30 June 2018 to 11 December 2018
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