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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01 Dec 2023 |
WU07 |
Progress report in a winding up by the court
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19 Oct 2022 |
AD01 |
Registered office address changed from C/O Fidlaw Ltd, Portman House 2 Portman Street London W1H 6DU England to The Shard 32 London Bridge Street London SE1 9SG on 19 October 2022
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19 Oct 2022 |
WU04 |
Appointment of a liquidator
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15 Sep 2022 |
COCOMP |
Order of court to wind up
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19 Jul 2022 |
TM01 |
Termination of appointment of Elettra Bianchi Dennerlein as a director on 19 July 2022
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13 Jul 2022 |
AP01 |
Appointment of Mr. Fabrizio Rizzo as a director on 13 July 2022
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26 May 2022 |
TM01 |
Termination of appointment of Alfredo Camalo' as a director on 25 May 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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25 Mar 2022 |
AD01 |
Registered office address changed from 245 Hammersmith Road London W6 8PW England to C/O Fidlaw Ltd, Portman House 2 Portman Street London W1H 6DU on 25 March 2022
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12 Jan 2022 |
AP01 |
Appointment of Mr. Alfredo Camalo' as a director on 10 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with updates
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with updates
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07 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
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01 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 May 2021
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01 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 August 2021
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01 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 November 2021
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30 Nov 2021 |
SH02 |
Sub-division of shares on 3 November 2021
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29 Nov 2021 |
AA |
Micro company accounts made up to 29 November 2020
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17 Nov 2021 |
PSC02 |
Notification of Blink Concept Plc as a person with significant control on 26 August 2021
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17 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 17 November 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 01/12/20
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11 Nov 2021 |
SH02 |
Sub-division of shares on 27 October 2021
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11 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capital of the company be sub divided 03/11/2021
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