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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08 Jan 2025 |
CS01 |
Confirmation statement made on 11 December 2024 with no updates
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16 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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09 Apr 2024 |
TM01 |
Termination of appointment of Terence Sestili as a director on 11 December 2023
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09 Apr 2024 |
PSC07 |
Cessation of Terence Sestili as a person with significant control on 11 December 2023
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03 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 December 2023
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11 Dec 2023 |
PSC01 |
Notification of Terence Sestili as a person with significant control on 11 December 2023
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11 Dec 2023 |
AP01 |
Appointment of Mr Terence Sestili as a director on 11 December 2023
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11 Dec 2023 |
PSC04 |
Change of details for Mr Flavio Cappitelli as a person with significant control on 11 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/04/2024.
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18 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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19 May 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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26 Sep 2022 |
RT01 |
Administrative restoration application
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13 Sep 2022 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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28 Jun 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Dec 2021 |
PSC01 |
Notification of Flavio Cappitelli as a person with significant control on 24 July 2020
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13 Dec 2021 |
AP01 |
Appointment of Mr Flavio Cappitelli as a director on 24 July 2020
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13 Dec 2021 |
AD01 |
Registered office address changed from 94-96 Seymour Place London W1H 1NB England to 187 Wardour Street London W1F 8ZB on 13 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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13 Dec 2021 |
TM01 |
Termination of appointment of Athena Demos as a director on 24 July 2020
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13 Dec 2021 |
PSC07 |
Cessation of Athena Demos as a person with significant control on 24 July 2020
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02 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
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