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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14 Feb 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Nov 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Nov 2022 |
DS01 |
Application to strike the company off the register
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20 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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01 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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02 Jul 2021 |
CH01 |
Director's details changed for Mr Carlo Celestino Franchi on 29 June 2021
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02 Jul 2021 |
CH01 |
Director's details changed for Mrs Teresa Abbott on 29 June 2021
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29 Jun 2021 |
PSC04 |
Change of details for Mr Carlo Celestino Franchi as a person with significant control on 29 June 2021
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29 Jun 2021 |
PSC04 |
Change of details for Mrs Teresa Abbott as a person with significant control on 29 June 2021
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23 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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28 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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27 Aug 2019 |
CH01 |
Director's details changed for Mr Carlo Celestino Franchi on 27 August 2019
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27 Aug 2019 |
CH03 |
Secretary's details changed for Mr Carlo Celestino Franchi on 27 August 2019
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27 Aug 2019 |
CH03 |
Secretary's details changed for Mrs Teresa Abbott on 27 August 2019
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27 Aug 2019 |
AD01 |
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV324EA England to Fulford House Newbold Terrace Leamington Spa CV324EA on 27 August 2019
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27 Aug 2019 |
CH01 |
Director's details changed for Mrs Teresa Abbott on 27 August 2019
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27 Aug 2019 |
PSC04 |
Change of details for Mr Carlo Celestino Franchi as a person with significant control on 27 August 2019
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27 Aug 2019 |
PSC04 |
Change of details for Mrs Teresa Abbott as a person with significant control on 27 August 2019
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27 Aug 2019 |
AD01 |
Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV324EA England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV324EA on 27 August 2019
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27 Aug 2019 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV324EA on 27 August 2019
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11 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with updates
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