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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30 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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23 Aug 2024 |
AD01 |
Registered office address changed from 1 st Katharine's Way Office 5-D179 London E1W 1UN England to 1 st. Katharines Way Office 5-D179 London England E1W 1UN on 23 August 2024
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07 Aug 2024 |
AD01 |
Registered office address changed from Spaces 12 Hammersmith Grove Omega Suite London W6 7AP England to 1 st Katharine's Way Office 5-D179 London E1W 1UN on 7 August 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Guido Ascheri as a director on 19 June 2024
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07 Aug 2024 |
AP01 |
Appointment of Amleto Del Tito as a director on 19 June 2024
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11 Jul 2024 |
PSC01 |
Notification of Maurizio Lorenzetti as a person with significant control on 17 March 2020
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11 Jul 2024 |
PSC01 |
Notification of Gianni Lorenzetti as a person with significant control on 17 March 2020
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11 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 11 July 2024
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01 Jul 2024 |
DS02 |
Withdraw the company strike off application
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25 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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17 Jun 2024 |
DS01 |
Application to strike the company off the register
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17 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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12 Jan 2024 |
AD01 |
Registered office address changed from , 26-28 Hammersmith Grove Omega Suite, London, Hammersmith, W6 7BA, United Kingdom to Spaces 12 Hammersmith Grove Omega Suite London W6 7AP on 12 January 2024
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07 Sep 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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23 Feb 2023 |
AD01 |
Registered office address changed from , 26-28 Hammersmith Grove, Omega Suite 410, Hammersmith, London, W6 7BA, United Kingdom to Spaces 12 Hammersmith Grove Omega Suite London W6 7AP on 23 February 2023
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31 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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11 Mar 2021 |
AD01 |
Registered office address changed from , Birchin Court - Suite 603 20 Birchin Lane, London, EC3V 9DU, United Kingdom to Spaces 12 Hammersmith Grove Omega Suite London W6 7AP on 11 March 2021
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25 Sep 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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16 Mar 2020 |
PSC08 |
Notification of a person with significant control statement
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16 Mar 2020 |
PSC07 |
Cessation of Maurizio Lorenzetti as a person with significant control on 16 March 2020
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16 Mar 2020 |
PSC07 |
Cessation of Gianni Lorenzetti as a person with significant control on 16 March 2020
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