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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06 Feb 2025 |
AD01 |
Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 6 February 2025
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03 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 March 2024
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26 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 30 March 2023
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07 Apr 2022 |
AD01 |
Registered office address changed from Office 4, 21 Knightsbridge London SW1X 7LY England to 40a Station Road Upminster Essex RM14 2TR on 7 April 2022
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07 Apr 2022 |
LIQ02 |
Statement of affairs
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-31
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-31
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07 Apr 2022 |
600 |
Appointment of a voluntary liquidator
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26 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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10 Nov 2021 |
AD01 |
Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA England to Office 4, 21 Knightsbridge London SW1X 7LY on 10 November 2021
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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18 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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03 Dec 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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04 Nov 2019 |
CH01 |
Director's details changed for Mr Carlo Caiazzo on 4 November 2019
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04 Nov 2019 |
AD01 |
Registered office address changed from 13 Farlow Road Flat B London SW15 1DT England to 1 College Yard 56 Winchester Avenue London NW6 7UA on 4 November 2019
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18 Oct 2019 |
AA |
Unaudited abridged accounts made up to 30 November 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with updates
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11 Oct 2018 |
TM01 |
Termination of appointment of Pasquale Nicodemo as a director on 10 October 2018
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11 Oct 2018 |
AP01 |
Appointment of Mr Carlo Caiazzo as a director on 10 October 2018
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11 Oct 2018 |
AD01 |
Registered office address changed from C/O Pini Franco 22 Ely Place London EC1N 6TE England to 13 Farlow Road Flat B London SW15 1DT on 11 October 2018
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30 Sep 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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19 Apr 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with updates
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19 Apr 2018 |
PSC07 |
Cessation of Antonio De Martino as a person with significant control on 3 November 2017
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19 Apr 2018 |
PSC02 |
Notification of Chalet Ciro Retail S.R.L as a person with significant control on 3 November 2017
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11 Sep 2017 |
AA |
Accounts for a dormant company made up to 30 November 2016
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