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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09 May 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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31 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Aug 2022 |
AD01 |
Registered office address changed from Devonshire House Off Ax 582 Honeypot Lane Stanmore HA7 1JS England to 71-75 Shelton Street, Covent Garden London United Kingdom WC2H 9JQ on 2 August 2022
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08 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Jul 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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05 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Dec 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with updates
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26 Feb 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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10 Nov 2020 |
PSC07 |
Cessation of Andrea De Santis as a person with significant control on 10 November 2020
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10 Nov 2020 |
TM01 |
Termination of appointment of Andrea De Santis as a director on 10 November 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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29 Oct 2020 |
AD01 |
Registered office address changed from PO Box HA71JS Devonshire House, Office 235 582 Honeypot Lane C/O Ax Advantix London Ltd Stanmore United Kingdom HA7 1JS United Kingdom to Devonshire House Off Ax 582 Honeypot Lane Stanmore United Kingdom HA7 1JS on 29 October 2020
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19 May 2020 |
PSC01 |
Notification of Carlo Rosio as a person with significant control on 19 May 2020
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19 May 2020 |
PSC01 |
Notification of Andrea De Santis as a person with significant control on 19 May 2020
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19 May 2020 |
PSC07 |
Cessation of Raffaello Martini as a person with significant control on 19 May 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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15 May 2020 |
CS01 |
Confirmation statement made on 7 May 2020 with no updates
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12 May 2020 |
AP01 |
Appointment of Mr Andrea De Santis as a director on 12 May 2020
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12 May 2020 |
AP01 |
Appointment of Mr Carlo Rosio as a director on 12 April 2020
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12 May 2020 |
TM01 |
Termination of appointment of Claudio Mannini as a director on 11 May 2020
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07 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-07
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25 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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14 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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