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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20 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 May 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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04 Apr 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Mar 2023 |
DS01 |
Application to strike the company off the register
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23 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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23 Mar 2023 |
TM02 |
Termination of appointment of Benida Nominee Service Ltd as a secretary on 1 January 2023
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23 Mar 2023 |
PSC07 |
Cessation of Benida Nominee Service Ltd as a person with significant control on 1 January 2023
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23 Mar 2023 |
AP02 |
Appointment of Benida Nominee Service Ltd as a director on 1 January 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Davide Giovanni Dolce as a director on 1 January 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Marco Maulucci as a director on 23 March 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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09 Nov 2022 |
AP04 |
Appointment of Benida Nominee Service Ltd as a secretary on 9 November 2022
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09 Nov 2022 |
PSC02 |
Notification of Benida Nominee Service Ltd as a person with significant control on 9 November 2022
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09 Nov 2022 |
PSC07 |
Cessation of Davide Giovanni Dolce as a person with significant control on 9 November 2022
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08 Aug 2022 |
TM02 |
Termination of appointment of Giulia Preatoni as a secretary on 8 August 2022
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19 Jul 2022 |
AA |
Micro company accounts made up to 30 June 2022
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24 Jun 2022 |
AD01 |
Registered office address changed from Suit 2 C/O Dd Legal & Partners Ltd 484 Kings Road Chelsea London SW10 0LF England to Suite 2 484 Kings Road London SW10 0LF on 24 June 2022
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13 Apr 2022 |
AA |
Micro company accounts made up to 30 June 2021
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19 Jan 2022 |
PSC04 |
Change of details for Mr Davide Giovanni Dolce as a person with significant control on 1 January 2022
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16 Nov 2021 |
PSC01 |
Notification of Davide Giovanni Dolce as a person with significant control on 11 September 2021
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16 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 16 November 2021
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05 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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05 Nov 2021 |
PSC07 |
Cessation of Loredemar S.S. as a person with significant control on 16 July 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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04 Nov 2021 |
CH01 |
Director's details changed for Mr Marco Maulucci on 30 June 2020
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