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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21 Mar 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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14 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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04 Feb 2023 |
AD01 |
Registered office address changed from 15 Northfields Prospect London SW18 1PE to 23 Helena Road London NW10 1HY on 4 February 2023
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04 Feb 2023 |
PSC07 |
Cessation of Daniel Vecchi as a person with significant control on 1 January 2023
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04 Feb 2023 |
PSC01 |
Notification of Gianluca Vecchi as a person with significant control on 1 January 2023
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04 Feb 2023 |
TM01 |
Termination of appointment of Daniel Vecchi as a director on 1 January 2023
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04 Feb 2023 |
AP01 |
Appointment of Mr. Gianluca Vecchi as a director on 1 January 2023
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Jul 2022 |
PSC04 |
Change of details for Daniel Vecchi as a person with significant control on 1 July 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Andrew Simon Davis as a director on 1 July 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Capital Nominees Limited as a director on 7 June 2022
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28 Jun 2022 |
TM02 |
Termination of appointment of Cr Secretaries Limited as a secretary on 7 June 2022
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15 Jun 2022 |
AP01 |
Appointment of Mr. Daniel Vecchi as a director on 7 June 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from , Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom to 15 Northfields Prospect London SW18 1PE on 7 June 2022
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03 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Jun 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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12 Apr 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Feb 2021 |
CS01 |
Confirmation statement made on 19 January 2021 with updates
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28 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with updates
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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