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)
|
|
26 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
|
|
|
26 Feb 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
|
|
|
26 Feb 2024 |
PSC01 |
Notification of Danilo Russo as a person with significant control on 1 February 2024
|
|
|
26 Feb 2024 |
AP01 |
Appointment of Mr Danilo Russo as a director on 1 February 2024
|
|
|
26 Feb 2024 |
TM01 |
Termination of appointment of Sandro Tabellione as a director on 1 February 2024
|
|
|
26 Feb 2024 |
PSC07 |
Cessation of Sandro Tabellione as a person with significant control on 1 February 2024
|
|
|
15 Dec 2023 |
PSC07 |
Cessation of Simona Mihaela Mihai as a person with significant control on 16 March 2023
|
|
|
16 Mar 2023 |
PSC01 |
Notification of Sandro Tabellione as a person with significant control on 1 January 2023
|
|
|
16 Mar 2023 |
TM01 |
Termination of appointment of Simona Mihaela Mihai as a director on 1 January 2023
|
|
|
16 Mar 2023 |
TM02 |
Termination of appointment of Simona Mihaela Mihai as a secretary on 1 January 2023
|
|
|
16 Mar 2023 |
AD01 |
Registered office address changed from , 13 Blackpool Gardens, Hayes, UB4 8DY to 27 Old Gloucester Street London WC1N 3AX on 16 March 2023
|
|
|
16 Mar 2023 |
AP01 |
Appointment of Mr Sandro Tabellione as a director on 1 January 2023
|
|
|
15 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
14 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
|
|
|
14 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
07 Feb 2023 |
AD01 |
Registered office address changed from , 27 Old Gloucester Street, London, WC1N 3AX to 27 Old Gloucester Street London WC1N 3AX on 7 February 2023
|
|
|
07 Dec 2022 |
AD01 |
Registered office address changed from , Bespoke Spaces 465C Hornsey Road, London, N19 4DR, United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 7 December 2022
|
|
|
07 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
|
|
|
07 Dec 2022 |
RT01 |
Administrative restoration application
|
|
|
24 May 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
24 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
|
|