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 Jun 2022 |
AC92 |
Restoration by order of the court
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30 Mar 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Jan 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Dec 2020 |
DS01 |
Application to strike the company off the register
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Dec 2020 |
AD01 |
Registered office address changed from C 617 New Providence Wharf, 1 Fairmont Avenue Fairmont Avenue London E14 9PF England to 662 High Road London N12 0NL on 7 December 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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31 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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01 Aug 2019 |
AAMD |
Amended micro company accounts made up to 31 December 2017
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28 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
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28 Feb 2019 |
TM02 |
Termination of appointment of Centrum Secretaries Limited as a secretary on 28 February 2019
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30 Jan 2019 |
PSC01 |
Notification of Vittorio Gualtieri as a person with significant control on 16 June 2017
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16 Jan 2019 |
PSC07 |
Cessation of Gianluca Massini Rosati as a person with significant control on 16 June 2017
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01 Jan 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Dec 2018 |
AA |
Micro company accounts made up to 31 December 2017
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11 Dec 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Aug 2018 |
CS01 |
Confirmation statement made on 16 June 2018 with no updates
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27 Aug 2018 |
AD01 |
Registered office address changed from 44 Sussex Court Spring Street London W2 1JF United Kingdom to C 617 New Providence Wharf, 1 Fairmont Avenue Fairmont Avenue London E14 9PF on 27 August 2018
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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08 Sep 2017 |
CH01 |
Director's details changed for Mr Vittorio Gualtieri on 5 September 2017
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16 Jun 2017 |
CS01 |
Confirmation statement made on 16 June 2017 with updates
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09 May 2017 |
AP01 |
Appointment of Mr Vittorio Gualtieri as a director on 9 May 2017
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09 May 2017 |
TM01 |
Termination of appointment of Gianluca Massini Rosati as a director on 9 May 2017
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09 May 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-05-09
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20 Apr 2017 |
CH04 |
Secretary's details changed for Centrum Secretaries Limited on 13 April 2017
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