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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17 Jan 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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11 Oct 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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04 Oct 2022 |
DS01 |
Application to strike the company off the register
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27 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2020
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Lucio Versonesi on 15 December 2021
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19 Oct 2021 |
PSC04 |
Change of details for Mr Stefano Grandesso as a person with significant control on 19 October 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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04 Aug 2021 |
AD02 |
Register inspection address has been changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU England to C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU
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04 Aug 2021 |
AD02 |
Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU
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01 Jul 2021 |
CH01 |
Director's details changed for Mr Lucio Versonesi on 1 July 2021
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01 Jul 2021 |
CH01 |
Director's details changed for Mr. Jeffery John Whelan on 1 July 2021
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01 Jul 2021 |
PSC04 |
Change of details for Mr Carlo Virgilio as a person with significant control on 1 July 2021
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01 Jul 2021 |
PSC04 |
Change of details for Mr Stefano Grandesso as a person with significant control on 1 July 2021
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26 Feb 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 26 February 2021
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27 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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14 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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20 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
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20 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
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16 Aug 2019 |
AD02 |
Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
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13 Aug 2019 |
RP04AP01 |
Second filing for the appointment of Lucio Veronesi as a director
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28 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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10 Jun 2019 |
AD01 |
Registered office address changed from Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ United Kingdom to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019
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06 Feb 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 December 2018
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06 Feb 2019 |
AP01 |
Appointment of Mr Jeffery John Whelan as a director on 9 October 2018
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