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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with updates
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23 Jul 2024 |
PSC01 |
Notification of Ester Lucia Narduzzi as a person with significant control on 23 June 2024
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23 Jul 2024 |
PSC07 |
Cessation of Masada Ltd as a person with significant control on 23 June 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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06 Oct 2023 |
CH01 |
Director's details changed for Mr Edoardo Narduzzi on 18 February 2022
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Sep 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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14 Aug 2023 |
PSC05 |
Change of details for Masada Ltd as a person with significant control on 9 August 2023
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09 Aug 2023 |
AD01 |
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 9 August 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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10 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Nov 2022 |
AD01 |
Registered office address changed from Second Floor 150-151 Fleet Street London EC4A 2DQ United Kingdom to 17 Carlisle Street First Floor London W1D 3BU on 16 November 2022
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21 Sep 2022 |
TM02 |
Termination of appointment of Gower Nominees Limited as a secretary on 8 September 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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18 Mar 2022 |
PSC07 |
Cessation of Marco Beffa as a person with significant control on 18 February 2022
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18 Mar 2022 |
PSC02 |
Notification of Masada Ltd as a person with significant control on 18 February 2022
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18 Mar 2022 |
PSC04 |
Change of details for Marco Beffa as a person with significant control on 18 February 2022
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28 Feb 2022 |
AP01 |
Appointment of Mr Edoardo Narduzzi as a director on 18 February 2022
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28 Feb 2022 |
AP01 |
Appointment of Mr Gianluigi Pacini Battaglia as a director on 18 February 2022
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23 Feb 2022 |
TM01 |
Termination of appointment of Marco Beffa as a director on 18 February 2022
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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