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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05 Dec 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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19 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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14 Jul 2022 |
AA |
Micro company accounts made up to 30 September 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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29 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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29 Jun 2021 |
PSC02 |
Notification of Eibt Trust Ltd as a person with significant control on 29 June 2021
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29 Jun 2021 |
PSC07 |
Cessation of Massimiliano Arena as a person with significant control on 29 June 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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01 Jun 2021 |
AP01 |
Appointment of Mr Giancarlo Liberati as a director on 1 June 2021
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24 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-23
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23 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-17
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19 Nov 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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30 Sep 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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05 Mar 2020 |
AD01 |
Registered office address changed from 98 Otter Close London E15 2PX England to 14a Finborough Road London SW10 9EQ on 5 March 2020
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29 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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29 Oct 2019 |
AD01 |
Registered office address changed from Suite 44B, Unimix House, Abbey Road, London NW10 7TR England to 98 Otter Close London E15 2PX on 29 October 2019
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20 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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28 Mar 2019 |
TM02 |
Termination of appointment of Fabrizio Pistorino as a secretary on 28 March 2019
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05 Nov 2018 |
AD01 |
Registered office address changed from 98 Otter Close London E15 2PX England to Suite 44B, Unimix House, Abbey Road, London NW10 7TR on 5 November 2018
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24 Sep 2018 |
PSC04 |
Change of details for Mr Massimiliano Arena as a person with significant control on 20 September 2018
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24 Sep 2018 |
CH01 |
Director's details changed for Mr Massimiliano Arena on 20 September 2018
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21 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with updates
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21 Sep 2018 |
AP03 |
Appointment of Mr Fabrizio Pistorino as a secretary on 20 September 2018
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