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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26 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Nov 2024 |
DS01 |
Application to strike the company off the register
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24 Jul 2024 |
AD01 |
Registered office address changed from 16 Dittoncroft Close Croydon CR0 5SL England to 124 City Road London EC1V 2NX on 24 July 2024
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Oct 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 September 2022 to 28 September 2022
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28 Jun 2023 |
PSC04 |
Change of details for Mr Adriano Gasbarri as a person with significant control on 19 September 2022
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28 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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07 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Dec 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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22 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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15 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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13 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-12
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13 Nov 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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13 Nov 2020 |
TM01 |
Termination of appointment of Matthew Franklin Grefsheim as a director on 12 November 2020
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13 Nov 2020 |
PSC01 |
Notification of Adriano Gasbarri as a person with significant control on 12 November 2020
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13 Nov 2020 |
AP01 |
Appointment of Mr Adriano Gasbarri as a director on 12 November 2020
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13 Nov 2020 |
PSC07 |
Cessation of Matthew Franklin Grefsheim as a person with significant control on 12 November 2020
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13 Nov 2020 |
TM01 |
Termination of appointment of Denis Samuel Lavrut as a director on 12 November 2020
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13 Nov 2020 |
AD01 |
Registered office address changed from 60 Welbeck Street London W1G 9XB United Kingdom to 16 Dittoncroft Close Croydon CR0 5SL on 13 November 2020
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12 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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27 Oct 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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