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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07 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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20 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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13 Feb 2024 |
DS01 |
Application to strike the company off the register
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Oct 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 30 June 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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26 Jun 2023 |
PSC07 |
Cessation of Antonio Paride De Masi as a person with significant control on 12 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Antonio Paride De Masi as a director on 12 June 2023
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21 Dec 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 21 December 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Mr Alessandro D'amato on 1 September 2022
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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25 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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30 Jun 2021 |
PSC05 |
Change of details for Prime Found Ltd as a person with significant control on 28 June 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Dec 2020 |
PSC05 |
Change of details for Prime Found Ltd as a person with significant control on 2 December 2020
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04 Dec 2020 |
AP01 |
Appointment of Mr Antonio Paride De Masi as a director on 3 December 2020
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04 Dec 2020 |
PSC01 |
Notification of Antonio Paride De Masi as a person with significant control on 2 December 2020
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04 Dec 2020 |
PSC05 |
Change of details for Prime Found Ltd as a person with significant control on 2 December 2020
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03 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2020
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03 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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28 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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