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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06 Jun 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jan 2023 |
TM01 |
Termination of appointment of Lorenzo Silvano Giuseppe Tosonotti as a director on 31 December 2022
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25 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Jun 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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14 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Nov 2021 |
CH01 |
Director's details changed for Mr Lorenzo Silvano Giuseppe Tosonotti on 29 October 2021
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04 Nov 2021 |
AP01 |
Appointment of Mr Lorenzo Silvano Giuseppe Tosonotti as a director on 29 October 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Stefano Rossini as a director on 29 October 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from 85 Great Portland Street London London W1W 7LT United Kingdom to 20 Fitzroy Square London W1T 6EJ on 4 November 2021
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23 Jun 2021 |
AP01 |
Appointment of Franco Mazzolini as a director on 10 June 2021
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11 May 2021 |
AD02 |
Register inspection address has been changed to 1 Heddon Street London London W1B 4BD
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28 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-26
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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26 Mar 2021 |
CH01 |
Director's details changed for Dr Stefano Rossini on 26 March 2021
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26 Mar 2021 |
PSC07 |
Cessation of Stefano Rossini as a person with significant control on 26 March 2021
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26 Mar 2021 |
AP01 |
Appointment of Luisa Colella as a director on 26 March 2021
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26 Mar 2021 |
PSC02 |
Notification of Arsenal S.R.L. as a person with significant control on 26 March 2021
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26 Mar 2021 |
AD01 |
Registered office address changed from 32-33 Cartwright Gardens London WC1H 9EH United Kingdom to 85 Great Portland Street London London W1W 7LT on 26 March 2021
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07 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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31 Dec 2020 |
CS01 |
Confirmation statement made on 27 December 2020 with no updates
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14 Apr 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 Apr 2020 |
CS01 |
Confirmation statement made on 27 December 2019 with no updates
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17 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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