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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21 Nov 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Sep 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Aug 2023 |
DS01 |
Application to strike the company off the register
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23 Jan 2023 |
PSC07 |
Cessation of Federico Pacilli as a person with significant control on 15 December 2020
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23 Jan 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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23 Jan 2023 |
PSC01 |
Notification of Federico Pacilli as a person with significant control on 15 December 2020
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08 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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28 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2020
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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15 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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15 Dec 2020 |
AP01 |
Appointment of Mr Federico Pacilli as a director on 15 December 2020
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15 Dec 2020 |
PSC01 |
Notification of Federico Pacilli as a person with significant control on 15 December 2020
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15 Dec 2020 |
TM01 |
Termination of appointment of Gianluca Massini Rosati as a director on 15 December 2020
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15 Dec 2020 |
PSC07 |
Cessation of Gianluca Massini Rosati as a person with significant control on 14 December 2020
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06 Dec 2020 |
AD01 |
Registered office address changed from 17 Carlisle Street London W1D 3BU England to 662 High Road London N12 0NL on 6 December 2020
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10 Jun 2020 |
AD01 |
Registered office address changed from 44 Sussex Court Spring Street London W2 1JF England to 17 Carlisle Street London W1D 3BU on 10 June 2020
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28 Apr 2020 |
AD01 |
Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to 44 Sussex Court Spring Street London W2 1JF on 28 April 2020
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05 Dec 2019 |
TM02 |
Termination of appointment of Centrum Secretaries Limited as a secretary on 5 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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03 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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19 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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