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Company number 10796160

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Confirmation statements / Annual returns Incorporation Officers

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)
03 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	PSC04	Change of details for Mr Paolo Pettinato as a person with significant control on 1 June 2020	View PDF Change of details for Mr Paolo Pettinato as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-10-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-10-03 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	TM01	Termination of appointment of Niccolo' Pacilli as a director on 7 January 2019	View PDF Termination of appointment of Niccolo' Pacilli as a director on 7 January 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2018	AP01	Appointment of Mr. Cristiano Mariani as a director on 10 December 2018	View PDF Appointment of Mr. Cristiano Mariani as a director on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	AD01	Registered office address changed from 99 Cumberland Road Plaistow London E13 8LH England to 201 Haverstock Hill London NW3 4QG on 19 March 2018	View PDF Registered office address changed from 99 Cumberland Road Plaistow London E13 8LH England to 201 Haverstock Hill London NW3 4QG on 19 March 2018 - link opens in a new window - 1 page (1 page)
26 Feb 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 May 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	PSC01	Notification of Paolo Pettinato as a person with significant control on 26 June 2017	View PDF Notification of Paolo Pettinato as a person with significant control on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	PSC07	Cessation of Niccolo' Pacilli as a person with significant control on 26 June 2017	View PDF Cessation of Niccolo' Pacilli as a person with significant control on 26 June 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-31 GBP 10,000	View PDF Incorporation Statement of capital on 2017-05-31 GBP 10,000 - link opens in a new window - 27 pages (27 pages)

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