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)
|
|
27 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
|
|
|
26 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
22 Nov 2023 |
PSC04 |
Change of details for Mr Alfredo Goldaniga as a person with significant control on 22 November 2023
|
|
|
04 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
|
|
|
27 Jun 2023 |
AAMD |
Amended total exemption full accounts made up to 30 June 2021
|
|
|
17 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
16 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
26 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
|
|
|
23 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
09 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
26 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
16 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
14 Sep 2021 |
AD01 |
Registered office address changed from One Mayfair Place Mayfair London W1J 8AJ to 20 Fitzroy Square Fitzrovia London W1T 6EJ on 14 September 2021
|
|
|
30 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
|
|
|
21 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
|
|
|
13 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Removed from office as a director 07/02/2020
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
13 Mar 2020 |
AD01 |
Registered office address changed from One Mayfair Place London W1J 8AJ England to One Mayfair Place Mayfair London W1J 8AJ on 13 March 2020
|
|
|
12 Mar 2020 |
AD01 |
Registered office address changed from Birchin Court- Suite 603 20, Birchin Lane London EC3V 9DU England to One Mayfair Place London W1J 8AJ on 12 March 2020
|
|
|
12 Mar 2020 |
TM01 |
Termination of appointment of Guido Ascheri as a director on 17 February 2020
|
|
|
10 Mar 2020 |
AP01 |
Appointment of Mr Marco Modonesi as a director on 7 February 2020
|
|
|
10 Mar 2020 |
AP01 |
Appointment of Mr Alfredo Goldaniga as a director on 8 June 2018
|
|
|
10 Mar 2020 |
TM01 |
Termination of appointment of a director
|
|