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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16 Aug 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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27 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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24 Jan 2023 |
PSC04 |
Change of details for Ms Silvia Maria Verona as a person with significant control on 14 January 2023
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24 Jan 2023 |
CH01 |
Director's details changed for Ms Silvia Maria Verona on 14 January 2023
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with no updates
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09 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from 250 Wimbledon Park Road London SW19 6NL England to 70 Weydown Close London SW19 6JQ on 1 December 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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18 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with no updates
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21 Jul 2018 |
CH01 |
Director's details changed for Ms Silvia Maria Verona on 20 July 2018
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21 Jul 2018 |
AD01 |
Registered office address changed from 59a Kingston Road London SW19 1JN England to 250 Wimbledon Park Road London SW19 6NL on 21 July 2018
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17 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-31
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16 Jul 2018 |
CS01 |
Confirmation statement made on 16 July 2018 with updates
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16 Jul 2018 |
PSC01 |
Notification of Silvia Maria Verona as a person with significant control on 31 May 2018
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16 Jul 2018 |
PSC07 |
Cessation of Maria Flavia Conti as a person with significant control on 31 May 2018
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16 Jul 2018 |
TM01 |
Termination of appointment of Maria Flavia Conti as a director on 31 May 2018
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02 May 2018 |
AD01 |
Registered office address changed from 64 Palmerston Road Flat 5 London SW19 1PD United Kingdom to 59a Kingston Road London SW19 1JN on 2 May 2018
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01 May 2018 |
AP01 |
Appointment of Ms Silvia Maria Verona as a director on 1 May 2018
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