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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05 Sep 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Jun 2023 |
DS01 |
Application to strike the company off the register
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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21 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 October 2022
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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14 Feb 2020 |
CH01 |
Director's details changed for Mr Carlo Giuseppe Montenovesi on 14 February 2019
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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15 Oct 2019 |
MR04 |
Satisfaction of charge 105740230001 in full
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30 Sep 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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30 Sep 2019 |
PSC01 |
Notification of Carlo Giuseppe Montenovesi as a person with significant control on 27 September 2019
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30 Sep 2019 |
PSC07 |
Cessation of Giorgio Amboldi as a person with significant control on 27 September 2019
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30 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2019
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27 Sep 2019 |
MR01 |
Registration of charge 105740230002, created on 20 September 2019
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27 Sep 2019 |
MR01 |
Registration of charge 105740230003, created on 20 September 2019
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31 May 2019 |
CH04 |
Secretary's details changed for Regent Corporate Secretaries Ltd on 31 May 2019
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06 Mar 2019 |
CH04 |
Secretary's details changed for Regent Corporate Secretaries Ltd on 10 October 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with no updates
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19 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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09 Oct 2018 |
AD01 |
Registered office address changed from 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ United Kingdom to 37-38 Long Acre London WC2E 9JT on 9 October 2018
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