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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09 Aug 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 May 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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26 Apr 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Apr 2022 |
DS01 |
Application to strike the company off the register
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02 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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05 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 December 2020
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16 Feb 2021 |
PSC04 |
Change of details for Mr Roberto Ricci as a person with significant control on 15 February 2021
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Roberto Ricci on 15 February 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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13 Jul 2020 |
AA |
Unaudited abridged accounts made up to 30 December 2019
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11 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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17 Oct 2019 |
AA01 |
Current accounting period extended from 31 July 2019 to 31 December 2019
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09 Oct 2019 |
AD01 |
Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 9 October 2019
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09 Oct 2019 |
PSC04 |
Change of details for Mr Roberto Ricci as a person with significant control on 23 September 2019
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09 Oct 2019 |
CH01 |
Director's details changed for Mr Roberto Ricci on 23 September 2019
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24 Sep 2019 |
TM01 |
Termination of appointment of Giuseppe Pinelli as a director on 24 September 2019
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03 Jun 2019 |
AD01 |
Registered office address changed from C/O Arquinaut 9 Devonshire Square Third Floor London EC2M 4YF United Kingdom to C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 3 June 2019
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13 Feb 2019 |
PSC01 |
Notification of Roberto Ricci as a person with significant control on 7 February 2019
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13 Feb 2019 |
PSC04 |
Change of details for Mr Gabriele Saija as a person with significant control on 12 February 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with updates
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12 Feb 2019 |
PSC01 |
Notification of Gabriele Saija as a person with significant control on 7 February 2019
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12 Feb 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 12 February 2019
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12 Feb 2019 |
AP01 |
Appointment of Mr Roberto Ricci as a director on 7 February 2019
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