Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Dec 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
14 Nov 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
07 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
02 Jun 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
|
|
|
08 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
28 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
|
|
|
07 Jun 2021 |
AD01 |
Registered office address changed from Central House Office 3.2 Care of Italian Accountants Limited 1 Ballards Lane Finchley Central London N3 1LQ United Kingdom to Care of Italian Accountants Limited Unit 2 Bedford Mews London N2 9DF on 7 June 2021
|
|
|
02 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
23 May 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
|
|
|
23 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2021
|
|
|
20 Sep 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
19 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
|
|
|
18 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2020
|
|
|
22 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
|
|
|
13 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
|
|
|
15 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with updates
|
|
|
15 Jan 2019 |
PSC04 |
Change of details for Mr Giuliano Catalli as a person with significant control on 20 December 2018
|
|
|
15 Jan 2019 |
PSC07 |
Cessation of Francesco Paolini as a person with significant control on 20 December 2018
|
|
|
12 Jun 2018 |
AD01 |
Registered office address changed from Office 311 Winston House 2 Dollis Park London N3 1HF United Kingdom to Central House Office 3.2 Care of Italian Accountants Limited 1 Ballards Lane Finchley Central London N3 1LQ on 12 June 2018
|
|
|
25 Apr 2018 |
PSC01 |
Notification of Francesco Paolini as a person with significant control on 25 April 2018
|
|
|
25 Apr 2018 |
PSC04 |
Change of details for Mr Giuliano Catalli as a person with significant control on 25 April 2018
|
|
|
25 Apr 2018 |
CS01 |
Confirmation statement made on 25 April 2018 with updates
|
|
|
21 Feb 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-02-20
|
|