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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13 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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12 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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23 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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23 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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13 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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02 Mar 2022 |
AD01 |
Registered office address changed from 38 Burford Road London SE6 4DD England to Office Me-123, 1 st Katharine's Way London E1W 1YL on 2 March 2022
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24 May 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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29 Mar 2021 |
AD01 |
Registered office address changed from Office 2093, No. 1 Fore Street Avenue London EC2Y 9DT England to 38 Burford Road London SE6 4DD on 29 March 2021
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14 May 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with updates
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10 Mar 2020 |
PSC02 |
Notification of London Wall Tr Ltd as a person with significant control on 9 March 2020
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10 Mar 2020 |
PSC07 |
Cessation of Stefano Gazzani as a person with significant control on 9 March 2020
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10 Mar 2020 |
TM01 |
Termination of appointment of Stefano Gazzani as a director on 9 March 2020
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10 Mar 2020 |
AP01 |
Appointment of Mr Amleto Del Tito as a director on 9 March 2020
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30 Dec 2019 |
PSC04 |
Change of details for Mr Stefano Gazzani as a person with significant control on 30 December 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with no updates
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14 Oct 2019 |
PSC04 |
Change of details for Mr Stefano Gazzani as a person with significant control on 14 October 2019
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11 Oct 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 11 October 2019
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15 May 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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30 Jan 2019 |
PSC01 |
Notification of Stefano Gazzani as a person with significant control on 28 January 2019
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30 Jan 2019 |
TM01 |
Termination of appointment of William Aspinall as a director on 28 January 2019
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30 Jan 2019 |
AP01 |
Appointment of Mr Stefano Gazzani as a director on 28 January 2019
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