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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23 Aug 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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07 Jun 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 May 2022 |
DS01 |
Application to strike the company off the register
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27 May 2022 |
TM01 |
Termination of appointment of Hugo Winkler as a director on 27 May 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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22 Jan 2022 |
AA |
Micro company accounts made up to 30 November 2021
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04 Jul 2021 |
AA |
Micro company accounts made up to 30 November 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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18 May 2020 |
AD02 |
Register inspection address has been changed from 26-28 Hammersmith Grove C/O Macchi Maggesi Ltd London W6 7BA United Kingdom to 169 Piccadilly London W1J 9EH
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18 May 2020 |
AD03 |
Register(s) moved to registered inspection location 169 Piccadilly London W1J 9EH
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18 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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18 May 2020 |
PSC02 |
Notification of Erreci Group Srl as a person with significant control on 18 May 2020
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18 May 2020 |
PSC07 |
Cessation of Andrea Bartoli as a person with significant control on 18 May 2020
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23 Mar 2020 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 169 Piccadilly London W1J 9EH on 23 March 2020
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19 Mar 2020 |
AP03 |
Appointment of Hugo Winkler as a secretary on 10 March 2020
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19 Mar 2020 |
AP01 |
Appointment of Hugo Winkler as a director on 10 March 2020
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19 Feb 2020 |
TM01 |
Termination of appointment of Cristiano Mariani as a director on 19 February 2020
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03 Feb 2020 |
AA |
Micro company accounts made up to 30 November 2019
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09 Jan 2020 |
AP01 |
Appointment of Mr Andrea Bartoli as a director on 7 January 2020
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03 Dec 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
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03 Dec 2019 |
PSC01 |
Notification of Andrea Bartoli as a person with significant control on 16 August 2019
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03 Dec 2019 |
PSC07 |
Cessation of Patrizia Corpina as a person with significant control on 16 August 2019
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11 Oct 2019 |
AD01 |
Registered office address changed from 26-28 Hammersmith Grove C/O Macchi Maggesi Ltd London W6 7BA United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 11 October 2019
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24 Jan 2019 |
PSC04 |
Change of details for Patrizia Corpina as a person with significant control on 5 January 2019
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29 Nov 2018 |
AD02 |
Register inspection address has been changed to 26-28 Hammersmith Grove C/O Macchi Maggesi Ltd London W6 7BA
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