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 Dec 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 Sep 2023 |
WU15 |
Notice of final account prior to dissolution
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06 Oct 2022 |
WU07 |
Progress report in a winding up by the court
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14 Mar 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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28 Sep 2021 |
AD01 |
Registered office address changed from Flat 5 15 Montagu Place London W1H 2ET United Kingdom to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on 28 September 2021
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28 Sep 2021 |
WU04 |
Appointment of a liquidator
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14 Jul 2021 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Flat 5 15 Montagu Place London W1H 2ET on 14 July 2021
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17 May 2021 |
COCOMP |
Order of court to wind up
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29 Nov 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
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28 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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21 Oct 2020 |
AD01 |
Registered office address changed from 17 Hanover Square Mayfair London W1S 1HU United Kingdom to 1 Kings Avenue London N21 3NA on 21 October 2020
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08 Apr 2020 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 17 Hanover Square Mayfair London W1S 1HU on 8 April 2020
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01 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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29 Aug 2019 |
AA01 |
Previous accounting period shortened from 29 November 2018 to 28 November 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with updates
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13 Dec 2018 |
PSC02 |
Notification of Ldg Capital Ltd as a person with significant control on 20 November 2018
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13 Dec 2018 |
PSC07 |
Cessation of Daniel Rossi Obertelli as a person with significant control on 20 November 2018
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10 Sep 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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30 Jan 2018 |
AA |
Total exemption small company accounts made up to 30 November 2016
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03 Jan 2018 |
PSC04 |
Change of details for Mr Daniel Rossi Obertelli as a person with significant control on 7 April 2016
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02 Jan 2018 |
CS01 |
Confirmation statement made on 28 November 2017 with updates
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20 Dec 2017 |
PSC04 |
Change of details for Mr Daniel Rossi Obertelli as a person with significant control on 28 May 2017
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19 Dec 2017 |
PSC04 |
Change of details for Mr Daniel Rossi Obertelli as a person with significant control on 7 April 2016
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18 Dec 2017 |
AD01 |
Registered office address changed from 145-157 st John Street London EC1V 4PW to 1 Kings Avenue London N21 3NA on 18 December 2017
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