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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17 Jan 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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04 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jun 2022 |
PSC07 |
Cessation of Anna Koryakina as a person with significant control on 16 June 2022
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16 Jun 2022 |
PSC07 |
Cessation of Enrico Famulari as a person with significant control on 16 June 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Anna Koryakina as a director on 16 June 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Enrico Famulari as a director on 16 June 2022
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16 Jun 2022 |
TM02 |
Termination of appointment of Enrico Famulari as a secretary on 16 June 2022
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10 Jun 2022 |
CH03 |
Secretary's details changed for Mr Enrico Famulari on 10 June 2022
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10 Jun 2022 |
CH01 |
Director's details changed for Mr Enrico Famulari on 10 June 2022
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10 Jun 2022 |
PSC04 |
Change of details for Mr Enrico Famulari as a person with significant control on 10 June 2022
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10 Jun 2022 |
AD01 |
Registered office address changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU England to Kemp House 160 City Road London EC1V 2NX on 10 June 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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10 May 2022 |
PSC07 |
Cessation of Giovanni Bressana as a person with significant control on 23 March 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Giovanni Bressana as a director on 17 March 2022
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24 Aug 2021 |
PSC04 |
Change of details for Mr Enrico Famulari as a person with significant control on 23 August 2021
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23 Aug 2021 |
CH01 |
Director's details changed for Mr Enrico Famulari on 23 August 2021
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23 Aug 2021 |
PSC04 |
Change of details for Mr Enrico Famulari as a person with significant control on 23 August 2021
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23 Aug 2021 |
CH03 |
Secretary's details changed for Mr Enrico Famulari on 23 August 2021
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23 Aug 2021 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU on 23 August 2021
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18 Mar 2021 |
TM01 |
Termination of appointment of Fabio Gino Merli as a director on 17 March 2021
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13 Mar 2021 |
PSC07 |
Cessation of Simona Bignoli as a person with significant control on 4 November 2020
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13 Mar 2021 |
PSC04 |
Change of details for Mr Giovanni Bressana as a person with significant control on 4 November 2020
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06 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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06 Mar 2021 |
PSC07 |
Cessation of Fabio Gino Merli as a person with significant control on 5 March 2021
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06 Mar 2021 |
PSC07 |
Cessation of Ac Luxury Group S.R.L. as a person with significant control on 5 March 2021
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