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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28 Aug 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Aug 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 29 December 2022
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26 May 2023 |
AA |
Unaudited abridged accounts made up to 29 December 2021
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14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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23 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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07 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jul 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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05 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 December 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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23 Dec 2020 |
AA |
Unaudited abridged accounts made up to 30 December 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with updates
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20 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-20
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11 Dec 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with updates
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09 Dec 2019 |
PSC05 |
Change of details for Hn3I Ltd as a person with significant control on 23 September 2019
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09 Dec 2019 |
PSC02 |
Notification of Hn3I Ltd as a person with significant control on 18 January 2019
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09 Dec 2019 |
PSC07 |
Cessation of Maurizio Nazzari as a person with significant control on 18 January 2019
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09 Dec 2019 |
PSC07 |
Cessation of Laura Garoglio as a person with significant control on 18 January 2019
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25 Oct 2019 |
CH01 |
Director's details changed for Mr Antonio Manni on 23 September 2019
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25 Oct 2019 |
PSC04 |
Change of details for Ms Laura Garoglio as a person with significant control on 23 September 2019
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25 Oct 2019 |
PSC04 |
Change of details for Mr Maurizio Nazzari as a person with significant control on 23 September 2019
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25 Oct 2019 |
AD01 |
Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 25 October 2019
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24 Sep 2019 |
AA |
Unaudited abridged accounts made up to 30 December 2018
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