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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12 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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26 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Sep 2023 |
DS01 |
Application to strike the company off the register
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21 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Apr 2023 |
CH01 |
Director's details changed for Mr James Lee Seville on 6 April 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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16 Dec 2022 |
CH03 |
Secretary's details changed for Mr Pierluigi Guiduzzi on 16 December 2022
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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19 Oct 2021 |
PSC04 |
Change of details for Mr Stefano Mesaroli as a person with significant control on 18 October 2021
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18 Oct 2021 |
PSC04 |
Change of details for Mr Vittorino Mesaroli as a person with significant control on 18 October 2021
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18 Oct 2021 |
CH01 |
Director's details changed for Mrs Margaret Ann Seville on 18 October 2021
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18 Oct 2021 |
CH01 |
Director's details changed for Mr James Lee Seville on 18 October 2021
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18 Oct 2021 |
AD01 |
Registered office address changed from 2nd Floor 37-38 Long Acre Covent Garden London London WC2E 9JT England to Linen Hall, 162-168 Regent Street Room 252-254 London W1B 5TB on 18 October 2021
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29 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Mar 2020 |
TM01 |
Termination of appointment of Grazia Maria Biancotti as a director on 3 March 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
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06 Jan 2020 |
PSC04 |
Change of details for Mr Vittorino Mesaroli as a person with significant control on 3 January 2020
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06 Jan 2020 |
PSC04 |
Change of details for Mr Stefano Mesaroli as a person with significant control on 3 January 2020
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06 Jan 2020 |
CH01 |
Director's details changed for Mrs Margaret Ann Seville on 3 January 2020
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29 Oct 2019 |
AP01 |
Appointment of Mr James Lee Seville as a director on 12 October 2019
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27 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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27 Jun 2019 |
AP03 |
Appointment of Mr Pierluigi Guiduzzi as a secretary on 1 March 2019
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