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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17 Dec 2024 |
LIQ02 |
Statement of affairs
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17 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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17 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-12-09
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12 Dec 2024 |
AD01 |
Registered office address changed from 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL England to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 12 December 2024
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30 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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18 Oct 2024 |
PSC04 |
Change of details for Mr Emanuele Spaccatrosi as a person with significant control on 1 October 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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17 Oct 2024 |
CH01 |
Director's details changed for Ms Arianna Pagliaroli on 1 October 2024
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15 Nov 2023 |
PSC04 |
Change of details for Mr Emanuele Spaccatrosi as a person with significant control on 14 November 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Ms Arianna Pagliaroli on 13 November 2023
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10 Nov 2023 |
PSC04 |
Change of details for Mr Emanuele Spaccatrosi as a person with significant control on 9 November 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from Office 4, 21 Knightsbridge London SW1X 7LY England to 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL on 9 November 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Ms Arianna Pagliaroli on 9 November 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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10 Oct 2023 |
TM02 |
Termination of appointment of Antonio Venditto as a secretary on 1 October 2023
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02 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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29 Aug 2023 |
PSC01 |
Notification of Emanuele Spaccatrosi as a person with significant control on 29 August 2023
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29 Aug 2023 |
PSC07 |
Cessation of Arianna Pagliaroli as a person with significant control on 29 August 2023
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16 May 2023 |
AP03 |
Appointment of Mr Antonio Venditto as a secretary on 16 May 2023
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30 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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18 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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18 Oct 2021 |
AD01 |
Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA United Kingdom to Office 4, 21 Knightsbridge London SW1X 7LY on 18 October 2021
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12 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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19 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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