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Company number 12384699

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Sep 2021	CH01	Director's details changed for Mr Fabio Santoro on 27 September 2021	View PDF Director's details changed for Mr Fabio Santoro on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AD01	Registered office address changed from 4 Riversdale Road Ashford TN23 7TR England to 41 Devonshire Street Ground Floor London W1G 7AJ on 27 September 2021	View PDF Registered office address changed from 4 Riversdale Road Ashford TN23 7TR England to 41 Devonshire Street Ground Floor London W1G 7AJ on 27 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 May 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 May 2021	CS01	Confirmation statement made on 17 May 2021 with updates	View PDF Confirmation statement made on 17 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2021	TM01	Termination of appointment of Sape Cons Ltd as a director on 10 May 2021	View PDF Termination of appointment of Sape Cons Ltd as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	PSC07	Cessation of Vincenzo Venezia as a person with significant control on 10 May 2021	View PDF Cessation of Vincenzo Venezia as a person with significant control on 10 May 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	AP01	Appointment of Mr Fabio Santoro as a director on 21 April 2021	View PDF Appointment of Mr Fabio Santoro as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	TM01	Termination of appointment of Fabio Santoro as a director on 10 September 2020	View PDF Termination of appointment of Fabio Santoro as a director on 10 September 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AP02	Appointment of Sape Cons Ltd as a director on 10 September 2020	View PDF Appointment of Sape Cons Ltd as a director on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	TM01	Termination of appointment of Vincenzo Venezia as a director on 13 July 2020	View PDF Termination of appointment of Vincenzo Venezia as a director on 13 July 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with updates	View PDF Confirmation statement made on 8 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2020	AP01	Appointment of Mr Fabio Santoro as a director on 8 July 2020	View PDF Appointment of Mr Fabio Santoro as a director on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	AD01	Registered office address changed from 981 Great West Road Brentford TW8 9DN United Kingdom to 4 Riversdale Road Ashford TN23 7TR on 8 July 2020	View PDF Registered office address changed from 981 Great West Road Brentford TW8 9DN United Kingdom to 4 Riversdale Road Ashford TN23 7TR on 8 July 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	AD01	Registered office address changed from 981 Great West Road Brentford TW8 9DN United Kingdom to 981 Great West Road Brentford TW8 9DN on 6 March 2020	View PDF Registered office address changed from 981 Great West Road Brentford TW8 9DN United Kingdom to 981 Great West Road Brentford TW8 9DN on 6 March 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	AD01	Registered office address changed from 58 Warwick Road London W5 5PX United Kingdom to 981 Great West Road Brentford TW8 9DN on 6 March 2020	View PDF Registered office address changed from 58 Warwick Road London W5 5PX United Kingdom to 981 Great West Road Brentford TW8 9DN on 6 March 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-03 GBP 100 - link opens in a new window - 10 pages (10 pages)

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