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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25 Oct 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 September 2024
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23 Nov 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 28 September 2023
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11 Oct 2022 |
LIQ02 |
Statement of affairs
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11 Oct 2022 |
600 |
Appointment of a voluntary liquidator
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10 Oct 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-09-29
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05 Oct 2022 |
AD01 |
Registered office address changed from 212 Fulham Road London SW10 9PJ England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 5 October 2022
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09 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Aug 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Apr 2022 |
TM01 |
Termination of appointment of Carmelo Reina as a director on 30 March 2022
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01 Apr 2022 |
PSC07 |
Cessation of Giuseppe Torzi as a person with significant control on 1 February 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr. Nicola Cupido as a director on 30 March 2022
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04 Feb 2022 |
PSC02 |
Notification of Seasonsdream Plc as a person with significant control on 1 February 2022
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25 Aug 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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06 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 July 2021
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15 Jul 2021 |
PSC07 |
Cessation of Filippo Cinotti as a person with significant control on 14 July 2021
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15 Jul 2021 |
PSC01 |
Notification of Giuseppe Torzi as a person with significant control on 14 July 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 06/08/2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Ezio Menga as a director on 6 April 2021
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07 Apr 2021 |
AP01 |
Appointment of Mr Carmelo Reina as a director on 6 April 2021
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23 Mar 2021 |
PSC01 |
Notification of Filippo Cinotti as a person with significant control on 23 March 2021
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23 Mar 2021 |
PSC07 |
Cessation of Glife Food Ltd as a person with significant control on 23 March 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-16
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16 Dec 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 212 Fulham Road London SW10 9PJ on 16 December 2020
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