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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14 Jun 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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08 Jan 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Sep 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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24 Sep 2021 |
PSC01 |
Notification of Andrea Farina as a person with significant control on 1 September 2021
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24 Sep 2021 |
PSC01 |
Notification of Marco Farina as a person with significant control on 1 September 2021
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24 Sep 2021 |
PSC01 |
Notification of Alessia Farina as a person with significant control on 1 September 2021
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24 Sep 2021 |
PSC01 |
Notification of Gabriella Tognazzi as a person with significant control on 1 September 2021
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24 Sep 2021 |
PSC07 |
Cessation of Prime Trustee Company Ltd as a person with significant control on 1 September 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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11 Jan 2021 |
AD01 |
Registered office address changed from St. Marks Studios 14 Chillingworth Road London London N7 8QJ to International House 24 Holborn Viaduct London EC1A 2BN on 11 January 2021
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31 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Oct 2019 |
TM01 |
Termination of appointment of Prime Trustee Company Ltd as a director on 10 October 2019
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17 Oct 2019 |
TM01 |
Termination of appointment of George Williams as a director on 10 October 2019
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17 Oct 2019 |
AP01 |
Appointment of Mr Fernando Farina as a director on 10 October 2019
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with updates
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24 Jul 2019 |
PSC07 |
Cessation of Gabriella Tognazzi as a person with significant control on 1 July 2019
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24 Jul 2019 |
PSC02 |
Notification of Prime Trustee Company Ltd as a person with significant control on 1 July 2019
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24 Jul 2019 |
PSC07 |
Cessation of Marco Farina as a person with significant control on 1 July 2019
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24 Jul 2019 |
PSC07 |
Cessation of Andrea Farina as a person with significant control on 1 July 2019
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24 Jul 2019 |
PSC07 |
Cessation of Alessia Farina as a person with significant control on 1 July 2019
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18 Jun 2019 |
AP02 |
Appointment of Prime Trustee Company Ltd as a director on 19 May 2017
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