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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11 Nov 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Sep 2023 |
PSC04 |
Change of details for Mr Manuel Alsoni as a person with significant control on 11 August 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Manuel Alsoni on 11 August 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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30 May 2023 |
CH01 |
Director's details changed for Mr Manuel Alsoni on 30 May 2023
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30 May 2023 |
AD01 |
Registered office address changed from C/O Winston Group Fairchild House Redbourne Avenue London N3 2BP England to Flat 4 24 Hornton Street London W8 4NR on 30 May 2023
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15 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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30 Nov 2021 |
TM01 |
Termination of appointment of Roberto Stocco as a director on 29 November 2021
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30 Nov 2021 |
AA |
Micro company accounts made up to 30 November 2020
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22 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-17
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08 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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29 Apr 2021 |
PSC04 |
Change of details for Mr Manuel Alsoni as a person with significant control on 15 April 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Manuel Alsoni on 15 April 2021
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01 Dec 2020 |
CH01 |
Director's details changed for Mr Manuel Alsoni on 1 November 2020
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01 Dec 2020 |
PSC04 |
Change of details for Mr Manuel Alsoni as a person with significant control on 1 November 2020
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02 Nov 2020 |
CH01 |
Director's details changed for Mr Manuel Alsoni on 28 October 2020
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02 Nov 2020 |
CH01 |
Director's details changed for Mr Roberto Stocco on 28 October 2020
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02 Nov 2020 |
PSC04 |
Change of details for Mr Manuel Alsoni as a person with significant control on 28 October 2020
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28 Oct 2020 |
AD01 |
Registered office address changed from 27a Pembridge Villas London W11 3EP United Kingdom to C/O Winston Group Fairchild House Redbourne Avenue London N3 2BP on 28 October 2020
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13 Oct 2020 |
AA |
Micro company accounts made up to 30 November 2019
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09 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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07 Oct 2019 |
PSC01 |
Notification of Manuel Alsoni as a person with significant control on 7 October 2019
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07 Oct 2019 |
PSC07 |
Cessation of Gabriele Fanciulli as a person with significant control on 7 October 2019
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