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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30 Mar 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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08 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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07 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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08 Oct 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
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16 Aug 2019 |
AD02 |
Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
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05 Jul 2019 |
CH01 |
Director's details changed for Mr Stefano Pistilli on 10 June 2019
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10 Jun 2019 |
AD01 |
Registered office address changed from First Floor, Charles House 108-110 Finchley Road London NW3 5JJ England to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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09 May 2019 |
PSC07 |
Cessation of Ivan Galea as a person with significant control on 6 April 2019
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09 May 2019 |
PSC02 |
Notification of F.Imm Group S.R.L. as a person with significant control on 6 April 2019
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09 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2019
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23 Oct 2018 |
TM01 |
Termination of appointment of Arturo Randi as a director on 18 October 2018
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23 Oct 2018 |
AP01 |
Appointment of Mr Stefano Pistilli as a director on 18 October 2018
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19 Sep 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with updates
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05 Jul 2018 |
AA |
Micro company accounts made up to 30 September 2017
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14 Sep 2017 |
CS01 |
Confirmation statement made on 14 September 2017 with updates
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12 Sep 2017 |
PSC07 |
Cessation of Stephen Paul Bold as a person with significant control on 29 March 2017
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31 Aug 2017 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 29 August 2017
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30 Aug 2017 |
PSC01 |
Notification of Ivan Galea as a person with significant control on 29 August 2017
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30 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2017
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30 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2017
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29 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2017
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