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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09 Dec 2024 |
TM01 |
Termination of appointment of Luca Pacini as a director on 6 December 2024
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02 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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17 Jan 2024 |
CH01 |
Director's details changed for Mr Luca Pacini on 17 January 2024
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17 Jan 2024 |
CH01 |
Director's details changed for Mr Luca Pacini on 17 January 2024
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17 Jan 2024 |
PSC01 |
Notification of Luca Pacini as a person with significant control on 15 January 2024
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17 Jan 2024 |
PSC07 |
Cessation of Raffaello Martini as a person with significant control on 15 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Raffaello Martini as a director on 17 January 2024
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04 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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30 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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18 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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30 Oct 2020 |
AD01 |
Registered office address changed from PO Box HA71JS Devonshire House, Office 235 582 Honeypot Lane C/O Ax Advantix London Ltd Stanmore United Kingdom HA7 1JS United Kingdom to Devonshire House, Off Ax 582 Honeypot Lane Stanmore United Kingdom HA7 1JS on 30 October 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with updates
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04 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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07 Aug 2019 |
AP01 |
Appointment of Mr Luca Pacini as a director on 7 August 2019
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15 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-15
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11 Jul 2019 |
AP01 |
Appointment of Mr Raffaello Martini as a director on 11 July 2019
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11 Jul 2019 |
TM01 |
Termination of appointment of Andrea Desantis as a director on 11 July 2019
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16 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-16
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16 May 2019 |
AP01 |
Appointment of Mr Andrea Desantis as a director on 16 May 2019
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16 May 2019 |
TM01 |
Termination of appointment of Raffaello Martini as a director on 16 May 2019
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