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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27 Jul 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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11 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Jan 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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20 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-01
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15 Oct 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Oct 2019 |
PSC04 |
Change of details for Mr Pierluigi Ferraro as a person with significant control on 1 October 2019
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13 Oct 2019 |
CH01 |
Director's details changed for Mr Pierluigi Ferraro on 1 October 2019
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13 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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13 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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13 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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03 Sep 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Oct 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
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30 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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05 Oct 2017 |
PSC04 |
Change of details for Mr Pierluigi Ferraro as a person with significant control on 5 October 2017
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04 Oct 2017 |
PSC04 |
Change of details for Mr Pierluigi Ferraro as a person with significant control on 4 October 2017
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04 Oct 2017 |
CH01 |
Director's details changed for Mr Pierluigi Ferraro on 4 October 2017
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03 Oct 2017 |
AD01 |
Registered office address changed from 13 Ingestre Place London W1F 0JG England to 8 City Road London EC1Y 2AA on 3 October 2017
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29 Sep 2017 |
CS01 |
Confirmation statement made on 19 September 2017 with no updates
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30 Jun 2017 |
AA |
Micro company accounts made up to 30 September 2016
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23 Dec 2016 |
CH01 |
Director's details changed for Mr Pierluigi Ferraro on 1 October 2016
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23 Dec 2016 |
AD01 |
Registered office address changed from 15 st. Annes Court London W1F 0BE England to 13 Ingestre Place London W1F 0JG on 23 December 2016
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04 Oct 2016 |
CS01 |
Confirmation statement made on 19 September 2016 with updates
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30 Sep 2016 |
AD01 |
Registered office address changed from PO Box W1T 6BS 1 Richardsons Mews London W1T 6BS England to 15 st. Annes Court London W1F 0BE on 30 September 2016
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12 Aug 2016 |
AD01 |
Registered office address changed from 15 st. Annes Court Flat G London W1F 0BE to PO Box W1T 6BS 1 Richardsons Mews London W1T 6BS on 12 August 2016
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30 Jun 2016 |
AA |
Micro company accounts made up to 30 September 2015
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