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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10 Oct 2024 |
AD01 |
Registered office address changed from Office Me-123, 1 st Katharine's Way London E1W 1YL England to 1 st Katharine's Way Office 5-D179 London E1W 1UN on 10 October 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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09 Feb 2024 |
PSC01 |
Notification of Alberto Trinca as a person with significant control on 8 February 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Matteo Tomassini as a director on 8 February 2024
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09 Feb 2024 |
PSC07 |
Cessation of Matteo Tomassini as a person with significant control on 8 February 2024
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09 Feb 2024 |
AP01 |
Appointment of Mr. Alberto Trinca as a director on 8 February 2024
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14 Nov 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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14 Nov 2023 |
PSC01 |
Notification of Matteo Tomassini as a person with significant control on 14 November 2023
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14 Nov 2023 |
PSC07 |
Cessation of Roberto Bongianni as a person with significant control on 14 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr. Matteo Tomassini as a director on 14 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Roberto Bongianni as a director on 14 November 2023
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03 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Nov 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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19 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Roberto Bongianni on 10 March 2023
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05 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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02 Mar 2022 |
AD01 |
Registered office address changed from 38 Burford Road London SE6 4DD to Office Me-123, 1 st Katharine's Way London E1W 1YL on 2 March 2022
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09 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Roberto Bongianni on 21 September 2021
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18 Nov 2021 |
AD01 |
Registered office address changed from Office 2093, No.1 Fore Street London EC2Y 5EJ England to 38 Burford Road London SE6 4DD on 18 November 2021
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18 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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18 Nov 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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18 Nov 2021 |
CS01 |
Confirmation statement made on 28 June 2020 with no updates
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