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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31 Dec 2024 |
AM10 |
Administrator's progress report
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09 Aug 2024 |
AM06 |
Notice of deemed approval of proposals
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23 Jul 2024 |
AM02 |
Statement of affairs with form AM02SOA
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23 Jul 2024 |
AM03 |
Statement of administrator's proposal
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10 Jun 2024 |
AD01 |
Registered office address changed from 42 Marylebone High Street London W1U 5HD England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 10 June 2024
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10 Jun 2024 |
AM01 |
Appointment of an administrator
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08 Jan 2024 |
TM01 |
Termination of appointment of Andrea Lorenzo Ali Fraquelli as a director on 2 January 2024
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 25 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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28 Apr 2023 |
CH01 |
Director's details changed for Mrs Andrea Lorenzo Ali Fraquelli on 1 October 2022
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10 Feb 2023 |
EW01RSS |
Directors' register information at 10 February 2023 on withdrawal from the public register
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10 Feb 2023 |
EW01 |
Withdrawal of the directors' register information from the public register
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 29 December 2021
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29 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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26 Apr 2022 |
CH01 |
Director's details changed for Mrs Andrea Lorenzo Ali Fraquelli on 1 January 2020
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26 Apr 2022 |
CH01 |
Director's details changed for Mr Alberto Stefano Hasan Fraquelli on 31 March 2019
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26 Apr 2022 |
CH01 |
Director's details changed for Mr Alberto Stefano Hasan Fraquelli on 31 March 2019
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17 Nov 2021 |
MR04 |
Satisfaction of charge 110206270003 in full
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 29 December 2020
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16 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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16 Jul 2021 |
MR01 |
Registration of charge 110206270005, created on 14 July 2021
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08 Jan 2021 |
MR01 |
Registration of charge 110206270004, created on 16 December 2020
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16 Dec 2020 |
AP01 |
Appointment of Mr Simon Henry Warren Woodroffe as a director on 15 December 2020
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21 Jul 2020 |
AA |
Total exemption full accounts made up to 29 December 2019
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