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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22 Jan 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with updates
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18 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Dec 2024 |
CH01 |
Director's details changed for Mr Roberto Boscolo Sesillo on 17 December 2024
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17 Dec 2024 |
PSC04 |
Change of details for Mr Roberto Boscolo Sesillo as a person with significant control on 17 December 2024
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17 Dec 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with no updates
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17 Dec 2024 |
AD01 |
Registered office address changed from Unit 3 Reef House, Coral Row Plantation Wharf London SW11 3UE England to Suite 18.9, Exhibition House Addison Bridge Place London W14 8XP on 17 December 2024
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03 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Nov 2023 |
AD01 |
Registered office address changed from Studio 5 Ebury Edge 43 Ebury Bridge Road London London SW1W 8DX United Kingdom to Unit 3 Reef House, Coral Row Plantation Wharf London SW11 3UE on 27 November 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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29 Dec 2022 |
TM01 |
Termination of appointment of Matteo Cerri as a director on 11 April 2022
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29 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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15 Jul 2022 |
AA |
Micro company accounts made up to 30 December 2020
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15 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Apr 2022 |
AD01 |
Registered office address changed from 25 Hill Street London W1J 5LW to Studio 5 Ebury Edge 43 Ebury Bridge Road London London SW1W 8DX on 7 April 2022
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23 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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25 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2019
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26 Nov 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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03 Dec 2019 |
AA01 |
Current accounting period shortened from 28 February 2020 to 31 December 2019
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07 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
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05 Feb 2019 |
AP01 |
Appointment of Mr Matteo Cerri as a director on 1 February 2019
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