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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15 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Jun 2024 |
AA |
Micro company accounts made up to 30 June 2023
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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11 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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11 Mar 2024 |
PSC04 |
Change of details for Mr Paolo Fassa as a person with significant control on 16 February 2022
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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28 Jun 2022 |
AA |
Micro company accounts made up to 30 June 2021
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20 May 2022 |
TM01 |
Termination of appointment of Giuseppe Parodi as a director on 10 May 2022
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19 May 2022 |
AP01 |
Appointment of Mr Paolo Fassa as a director on 10 May 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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01 Mar 2022 |
PSC04 |
Change of details for Mr Paolo Fassa as a person with significant control on 17 September 2021
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16 Feb 2022 |
AD01 |
Registered office address changed from 5th Floor 22 Eastcheap London EC3M 1EU United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 16 February 2022
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02 Nov 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 5th Floor 22 Eastcheap London EC3M 1EU on 2 November 2021
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23 Sep 2021 |
PSC01 |
Notification of Paolo Fassa as a person with significant control on 17 September 2021
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23 Sep 2021 |
PSC07 |
Cessation of Giuseppe Parodi as a person with significant control on 17 September 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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12 Jul 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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28 Apr 2021 |
AA |
Micro company accounts made up to 30 June 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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30 Jan 2020 |
AA |
Micro company accounts made up to 30 June 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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16 Jun 2018 |
PSC04 |
Change of details for Mr Giuseppe Parodi as a person with significant control on 15 June 2018
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16 Jun 2018 |
CH01 |
Director's details changed for Mr Giuseppe Parodi on 15 June 2018
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