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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07 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Nov 2022 |
DS01 |
Application to strike the company off the register
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01 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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17 Jun 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 June 2022
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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06 Jul 2021 |
CH01 |
Director's details changed for Princess Virginia Ira Von Furstenberg on 5 July 2021
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06 Jul 2021 |
PSC04 |
Change of details for Princess Virginia Ira Von Furstenberg as a person with significant control on 5 July 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Dec 2020 |
CH01 |
Director's details changed for Mr Cesare Canavesio on 13 October 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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30 Jun 2020 |
CH04 |
Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020
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30 Jun 2020 |
TM02 |
Termination of appointment of Jd Secretariat Limited as a secretary on 11 February 2020
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30 Jun 2020 |
AP04 |
Appointment of Praxis Secretaries (Uk) Limited as a secretary on 11 February 2020
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23 Apr 2020 |
AD01 |
Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 23 April 2020
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16 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 25 June 2019 with updates
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22 Aug 2018 |
CH01 |
Director's details changed for Mr Cesare Canavesio on 17 May 2017
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17 Jul 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 Jun 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with updates
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01 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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20 Jun 2017 |
CS01 |
Confirmation statement made on 19 June 2017 with updates
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14 Mar 2017 |
AP01 |
Appointment of Mr Cesare Canavesio as a director on 1 February 2017
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15 Dec 2016 |
AA |
Total exemption full accounts made up to 31 March 2016
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ANNOTATION
Part Admin Removed a page containing extra statutory information at the back of the annual accounts was administratively removed on 02/06/17.
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