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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07 Jan 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Dec 2024 |
DS01 |
Application to strike the company off the register
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12 Dec 2024 |
RP10 |
Address of person with significant control Mr Giulio Rocconi changed to 12283734 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 December 2024
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12 Dec 2024 |
RP09 |
Address of officer Giulio Rocconi changed to 12283734 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 December 2024
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12 Dec 2024 |
RP09 |
Address of officer Mr Stefano Parlanti changed to 12283734 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 December 2024
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12 Dec 2024 |
RP05 |
Registered office address changed to PO Box 4385, 12283734 - Companies House Default Address, Cardiff, CF14 8LH on 12 December 2024
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27 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Stefano Rossini as a director on 1 October 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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18 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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31 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 March 2023
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09 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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28 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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02 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with no updates
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01 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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30 Sep 2020 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 30 September 2020
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18 Sep 2020 |
CH01 |
Director's details changed for Dr Stefano Rossini on 18 September 2020
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18 Sep 2020 |
AD01 |
Registered office address changed from 26 Cowper Street, First Floor London EC2A 4AP United Kingdom to 85 Great Portland Street London London W1W 7LT on 18 September 2020
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15 May 2020 |
TM01 |
Termination of appointment of Marco Galante as a director on 14 May 2020
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25 Mar 2020 |
AP01 |
Appointment of Stefano Rossini as a director on 24 March 2020
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25 Mar 2020 |
AP01 |
Appointment of Giulio Rocconi as a director on 24 March 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
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15 Jan 2020 |
AP01 |
Appointment of Mr Stefano Parlanti as a director on 2 January 2020
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