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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18 May 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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12 Mar 2024 |
LIQ02 |
Statement of affairs
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29 Feb 2024 |
AD01 |
Registered office address changed from 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 29 February 2024
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28 Feb 2024 |
600 |
Appointment of a voluntary liquidator
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28 Feb 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-02-22
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21 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Giovanni Campari on 31 January 2023
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12 Apr 2023 |
PSC04 |
Change of details for Giovanni Campari as a person with significant control on 31 January 2023
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08 Mar 2023 |
CH01 |
Director's details changed for Maurizio Paterno on 8 March 2023
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08 Mar 2023 |
AD01 |
Registered office address changed from 7 Torriano Mews London NW5 2RZ to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 8 March 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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27 Jan 2023 |
PSC07 |
Cessation of Marco Pucciotti as a person with significant control on 12 January 2022
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17 Apr 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jul 2021 |
PSC04 |
Change of details for Giovanni Campari as a person with significant control on 20 April 2021
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15 Jul 2021 |
CH01 |
Director's details changed for Mr Giovanni Campari on 20 April 2021
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27 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 April 2021
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21 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 27.05.2021.
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25 Mar 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with updates
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09 Mar 2021 |
CH01 |
Director's details changed for Giovanni Campari on 3 March 2021
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09 Mar 2021 |
PSC04 |
Change of details for Giovanni Campari as a person with significant control on 3 March 2021
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23 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 January 2020
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