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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12 Dec 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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17 Aug 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Mar 2021 |
AD01 |
Registered office address changed from Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 2 March 2021
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30 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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23 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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28 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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14 Nov 2019 |
AD01 |
Registered office address changed from Unit 203, Second Floor, China House, 401 Edgware Road London NW2 6GY United Kingdom to Unit 203, Second Floor China House 401 Edgware Road London NW2 6GY on 14 November 2019
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14 Nov 2019 |
AD01 |
Registered office address changed from 36 Canterbury Court, Cherry Close the Hyde, London Cherry Close London NW9 5FS England to Unit 203, Second Floor, China House, 401 Edgware Road London NW2 6GY on 14 November 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
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10 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-09
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09 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
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09 Jan 2019 |
PSC01 |
Notification of Fernando Buccilli as a person with significant control on 1 January 2019
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09 Jan 2019 |
CH01 |
Director's details changed for Mr Fernando Buccilli on 7 January 2019
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08 Jan 2019 |
TM01 |
Termination of appointment of Giuseppe Leccese as a director on 7 January 2019
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08 Jan 2019 |
PSC07 |
Cessation of Michele Leccese as a person with significant control on 7 January 2019
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08 Jan 2019 |
TM01 |
Termination of appointment of Michele Leccese as a director on 7 January 2019
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08 Jan 2019 |
AP01 |
Appointment of Mr Fernando Buccilli as a director on 7 January 2019
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08 Jan 2019 |
PSC07 |
Cessation of Giuseppe Leccese as a person with significant control on 7 January 2019
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02 Aug 2018 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 36 Canterbury Court, Cherry Close the Hyde, London Cherry Close London NW9 5FS on 2 August 2018
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01 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with updates
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01 Jun 2018 |
PSC01 |
Notification of Michele Leccese as a person with significant control on 1 June 2018
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01 Jun 2018 |
PSC01 |
Notification of Giuseppe Leccese as a person with significant control on 1 June 2018
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01 Jun 2018 |
AP01 |
Appointment of Mr Michele Leccese as a director on 1 June 2018
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01 Jun 2018 |
AP01 |
Appointment of Mr Giuseppe Leccese as a director on 1 June 2018
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