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 May 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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22 Feb 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Feb 2022 |
DS01 |
Application to strike the company off the register
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11 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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08 Sep 2021 |
AD01 |
Registered office address changed from 12 High Street Petersfield GU32 3JG England to 36 Hyde Park Square London W2 2NW on 8 September 2021
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Aug 2021 |
CH01 |
Director's details changed for Mrs Federica Mariani on 1 August 2021
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09 Aug 2021 |
AD01 |
Registered office address changed from 36 Hyde Park Square London W2 2NW England to 12 High Street Petersfield GU32 3JG on 9 August 2021
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29 Jun 2021 |
PSC01 |
Notification of Simone Mariani as a person with significant control on 27 June 2021
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29 Jun 2021 |
PSC07 |
Cessation of Roberto Avondo as a person with significant control on 27 June 2021
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29 Jun 2021 |
AP01 |
Appointment of Mrs Federica Mariani as a director on 27 June 2021
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29 Jun 2021 |
TM01 |
Termination of appointment of Roberto Avondo as a director on 29 June 2021
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04 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-02
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04 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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12 May 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 March 2020
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21 Feb 2020 |
AD01 |
Registered office address changed from Unit 16 Highcroft Industrial Estate Enterprise Road Waterlooville Hampshire PO8 0BT United Kingdom to 36 Hyde Park Square London W2 2NW on 21 February 2020
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18 Nov 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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27 Nov 2018 |
CH01 |
Director's details changed for Mr Roberto Avondo on 27 November 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with updates
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24 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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18 Oct 2017 |
CS01 |
Confirmation statement made on 14 October 2017 with updates
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