Company Results (links open in a new window)
|
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)
|
|
28 Nov 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
12 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
25 Jul 2023 |
AD01 |
Registered office address changed from 6 Chapel Yard Apartment 10 London SW18 4LX England to 116 Church Road Hove BN3 2EA on 25 July 2023
|
|
|
30 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
|
|
|
16 May 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
17 Nov 2021 |
AAMD |
Amended total exemption full accounts made up to 31 January 2021
|
|
|
10 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
|
|
|
20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with updates
|
|
|
18 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
|
|
|
17 May 2021 |
PSC07 |
Cessation of Fabrizio Falconi as a person with significant control on 14 May 2021
|
|
|
17 May 2021 |
TM01 |
Termination of appointment of Fabrizio Falconi as a director on 14 May 2021
|
|
|
17 May 2021 |
AP01 |
Appointment of Mr Francesco Casarin as a director on 14 May 2021
|
|
|
17 May 2021 |
PSC01 |
Notification of Francesco Casarin as a person with significant control on 14 May 2021
|
|
|
09 May 2020 |
PSC07 |
Cessation of Andrea Gentile as a person with significant control on 27 April 2020
|
|
|
09 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
|
|
|
09 May 2020 |
TM01 |
Termination of appointment of Andrea Gentile as a director on 27 April 2020
|
|
|
09 May 2020 |
AP01 |
Appointment of Mr Fabrizio Falconi as a director on 27 April 2020
|
|
|
09 May 2020 |
PSC01 |
Notification of Fabrizio Falconi as a person with significant control on 27 April 2020
|
|
|
09 May 2020 |
TM02 |
Termination of appointment of Angelo Luca as a secretary on 27 April 2020
|
|
|
20 Feb 2020 |
CH01 |
Director's details changed for Mr Andrea Gentile on 11 January 2020
|
|
|
19 Feb 2020 |
TM01 |
Termination of appointment of Angelo Luca as a director on 15 February 2020
|
|
|
19 Feb 2020 |
CH01 |
Director's details changed for Mr Andrea Gentile on 10 February 2020
|
|
|
17 Jan 2020 |
CH01 |
Director's details changed for Mr Andrea Gentile on 17 January 2020
|
|
|
17 Jan 2020 |
AP01 |
Appointment of Mr Angelo Luca as a director on 17 January 2020
|
|
|
17 Jan 2020 |
AD01 |
Registered office address changed from Office 10 6 Chapel Yard London SW18 4LX England to 6 Chapel Yard Apartment 10 London SW18 4LX on 17 January 2020
|
|