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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11 Oct 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Jul 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Jul 2022 |
DS01 |
Application to strike the company off the register
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08 Nov 2021 |
AA |
Micro company accounts made up to 31 October 2020
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06 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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05 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jul 2021 |
CH01 |
Director's details changed for Ms Laura Giovanna Paola Valli on 30 June 2021
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01 Jul 2021 |
AD02 |
Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Fidlaw Ltd 3rd Floor, Portman House 2 Portman Street London W1H 6DU
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30 Jun 2021 |
AD01 |
Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 30 June 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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07 Dec 2020 |
AA |
Micro company accounts made up to 31 October 2019
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25 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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25 Jun 2020 |
PSC07 |
Cessation of Remo Grignaffini as a person with significant control on 5 March 2020
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06 Nov 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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05 Nov 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Oct 2019 |
AA |
Micro company accounts made up to 31 October 2018
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09 Sep 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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20 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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10 Jun 2019 |
AD01 |
Registered office address changed from Charles House 1st Floor 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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16 Apr 2019 |
PSC01 |
Notification of Remo Grignaffini as a person with significant control on 24 September 2018
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16 Apr 2019 |
PSC07 |
Cessation of Fabrizio Andrea Camillo Casanova as a person with significant control on 24 September 2018
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10 Jan 2019 |
AD01 |
Registered office address changed from Dept 849, 43 Owston Road, Carcroft, Doncaster, En Dept 849, 43 Owston Road Carcroft Doncaster DN6 8DA England to Charles House 1st Floor 108-110 Finchley Road London NW3 5JJ on 10 January 2019
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05 Nov 2018 |
AA |
Micro company accounts made up to 31 October 2017
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