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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03 Dec 2024 |
PSC04 |
Change of details for Mr Luca Donnarumma as a person with significant control on 26 November 2024
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03 Dec 2024 |
PSC04 |
Change of details for Mr Sebastian Konstanty Zdrojewski as a person with significant control on 26 November 2024
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27 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Nov 2024 |
AD01 |
Registered office address changed from PO Box 4385 10958576 - Companies House Default Address Cardiff CF14 8LH to Marlborough House 298 Regents Park Road London United Kingdom N3 2SZ on 26 November 2024
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19 Nov 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Oct 2024 |
RP10 |
Address of person with significant control Mr Sebastian Konstanty Zdrojewski changed to 10958576 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 October 2024
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03 Oct 2024 |
RP10 |
Address of person with significant control Mr Luca Donnarumma changed to 10958576 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 October 2024
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03 Oct 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10958576 - Companies House Default Address, Cardiff, CF14 8LH on 3 October 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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15 May 2024 |
AD01 |
Registered office address changed from 25 Hill Street C/O Beadvisors Uk Ltd London W1J 5LW England to 167 169 Great Portland Street 5th Floor London W1W 5PF on 15 May 2024
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27 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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08 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Jan 2021 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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29 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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23 Jul 2019 |
AA |
Micro company accounts made up to 30 September 2018
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17 Jul 2019 |
AP01 |
Appointment of Mr Mauro Umberto Mattei as a director on 16 July 2019
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17 Jul 2019 |
AD01 |
Registered office address changed from Suite 3, 4th Floor 1 Duchess Street London W1W 6AN United Kingdom to 25 Hill Street C/O Beadvisors Uk Ltd London W1J 5LW on 17 July 2019
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18 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with updates
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