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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15 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jun 2024 |
RP05 |
Registered office address changed to PO Box 4385, 12461243 - Companies House Default Address, Cardiff, CF14 8LH on 10 June 2024
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16 Apr 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 20-22 Wenlock Road London N1 7GU on 16 April 2024
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30 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Mar 2024 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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28 Mar 2024 |
AA |
Accounts for a dormant company made up to 28 February 2023
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30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Apr 2023 |
PSC04 |
Change of details for Mr Alberto Alfredo Pedrazzi as a person with significant control on 27 April 2023
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27 Apr 2023 |
PSC01 |
Notification of Francesco Castilletti as a person with significant control on 26 April 2023
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23 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Mar 2023 |
PSC04 |
Change of details for Mr Alberto Alfredo Pedrazzi as a person with significant control on 22 March 2023
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22 Mar 2023 |
AA |
Accounts for a dormant company made up to 28 February 2022
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22 Mar 2023 |
AD01 |
Registered office address changed from 6th Floor International House 223 Regent Street London W1B 2QD to 85 Great Portland Street First Floor London W1W 7LT on 22 March 2023
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31 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2022
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03 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Mar 2022 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Dec 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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11 Oct 2020 |
AP01 |
Appointment of Mr Francesco Castilletti as a director on 30 September 2020
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11 Oct 2020 |
AP01 |
Appointment of Mr Alberto Alfredo Pedrazzi as a director on 30 September 2020
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11 Oct 2020 |
TM01 |
Termination of appointment of Mario Danese as a director on 30 September 2020
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05 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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