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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19 Mar 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Giovanni Bossi on 28 April 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 6 March 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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14 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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18 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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04 Jan 2021 |
PSC02 |
Notification of Annael Limited as a person with significant control on 4 January 2021
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04 Jan 2021 |
PSC07 |
Cessation of Giovanni Bossi as a person with significant control on 4 January 2021
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27 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with updates
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27 Nov 2020 |
CH01 |
Director's details changed for Mr Giovanni Bossi on 27 November 2020
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27 Nov 2020 |
PSC04 |
Change of details for Mr Giovanni Bossi as a person with significant control on 23 November 2020
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27 Nov 2020 |
AD01 |
Registered office address changed from 1 College Yard 56 Winchester Avenue London County (Optional) NW6 7UA United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 27 November 2020
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23 Nov 2020 |
PSC01 |
Notification of Giovanni Bossi as a person with significant control on 23 November 2020
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23 Nov 2020 |
PSC07 |
Cessation of Massimo Santoro as a person with significant control on 23 November 2020
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23 Nov 2020 |
AP01 |
Appointment of Mr Giovanni Bossi as a director on 23 November 2020
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23 Nov 2020 |
TM01 |
Termination of appointment of Massimo Santoro as a director on 23 November 2020
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29 Oct 2020 |
AD01 |
Registered office address changed from 85 Great Portland Street London London W1W 7LT England to 1 College Yard 56 Winchester Avenue London County (Optional) NW6 7UA on 29 October 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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09 Jul 2020 |
PSC07 |
Cessation of Massimo Severoni as a person with significant control on 9 July 2020
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09 Jul 2020 |
PSC01 |
Notification of Massimo Santoro as a person with significant control on 9 July 2020
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09 Jul 2020 |
TM01 |
Termination of appointment of Massimo Severoni as a director on 9 July 2020
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09 Jul 2020 |
AP01 |
Appointment of Massimo Santoro as a director on 9 July 2020
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09 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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