Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Feb 2025 |
CS01 |
Confirmation statement made on 6 February 2025 with updates
|
|
|
06 Feb 2025 |
CS01 |
Confirmation statement made on 3 January 2025 with no updates
|
|
|
06 Feb 2025 |
AD01 |
Registered office address changed from 126 East Ferry Road Docklands London E14 9FP England to C/O Antelope Investments Ltd 91 Waterloo Road Capital Tower 9th Floor London SE1 8RT on 6 February 2025
|
|
|
29 Jan 2025 |
PSC01 |
Notification of Carlo Zampedri as a person with significant control on 29 January 2025
|
|
|
29 Jan 2025 |
PSC07 |
Cessation of Lorenzo Gianoli as a person with significant control on 29 January 2025
|
|
|
29 Jan 2025 |
TM01 |
Termination of appointment of Lorenzo Gianoli as a director on 29 January 2025
|
|
|
27 Jan 2025 |
AP01 |
Appointment of Mr Carlo Zampedri as a director on 24 January 2025
|
|
|
24 Jun 2024 |
AD01 |
Registered office address changed from C/O Antelope Investments Ltd 91 Waterloo Road Capital Tower 9th Floor London London SE1 8RT United Kingdom to 126 East Ferry Road Docklands London E14 9FP on 24 June 2024
|
|
|
29 Feb 2024 |
AD01 |
Registered office address changed from 601 International House 223 Regent Street London W1B 2QD United Kingdom to C/O Antelope Investments Ltd 91 Waterloo Road Capital Tower 9th Floor London London SE1 8RT on 29 February 2024
|
|
|
22 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
17 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
|
|
|
18 Apr 2023 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
|
|
|
19 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
18 May 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
26 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
23 Feb 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
|
|
|
28 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
03 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with updates
|
|
|
07 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
|
|
|
11 Oct 2020 |
TM01 |
Termination of appointment of Mario Danese as a director on 1 October 2020
|
|
|
02 Aug 2020 |
PSC01 |
Notification of Lorenzo Gianoli as a person with significant control on 31 July 2020
|
|
|
02 Aug 2020 |
AP01 |
Appointment of Mr Lorenzo Gianoli as a director on 31 July 2020
|
|
|
30 Jul 2020 |
AA |
Micro company accounts made up to 31 May 2019
|
|
|
17 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
|
|