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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22 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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11 Oct 2024 |
DS01 |
Application to strike the company off the register
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04 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2024
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06 Aug 2024 |
AA01 |
Current accounting period extended from 31 May 2024 to 31 August 2024
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29 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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21 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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26 Jan 2023 |
MA |
Memorandum and Articles of Association
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That all and any actions taken by the company and/or the sole director of the company prior to this resolution be and hereby are confirmed, ratified and approved 24/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2022 |
AP04 |
Appointment of Lincoln Secretaries Limited as a secretary on 1 March 2022
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23 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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08 Feb 2022 |
PSC01 |
Notification of Francesca Castiglioni as a person with significant control on 1 January 2022
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08 Feb 2022 |
PSC07 |
Cessation of Lorenzo Maria Castiglioni as a person with significant control on 1 January 2022
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08 Feb 2022 |
AP01 |
Appointment of Francesca Castiglioni as a director on 1 January 2022
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08 Feb 2022 |
TM01 |
Termination of appointment of Lorenzo Maria Castiglioni as a director on 1 January 2022
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03 Sep 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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27 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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24 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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26 Jul 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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16 Nov 2018 |
AA |
Micro company accounts made up to 31 May 2018
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18 Sep 2018 |
AD01 |
Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England to 12 Bridewell Place Third Floor East London EC4V 6AP on 18 September 2018
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