Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Jun 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
05 Sep 2022 |
TM01 |
Termination of appointment of Massimiliano Zuppiroli as a director on 5 September 2022
|
|
|
05 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
|
|
|
30 Jun 2022 |
PSC07 |
Cessation of Lotte Equipment Ltd as a person with significant control on 17 January 2022
|
|
|
30 Jun 2022 |
PSC02 |
Notification of Ice Breaker Sa as a person with significant control on 17 January 2022
|
|
|
30 Jun 2022 |
PSC02 |
Notification of Lotte Equipment Ltd as a person with significant control on 17 December 2019
|
|
|
30 Jun 2022 |
PSC07 |
Cessation of Fineway Associates Sa as a person with significant control on 17 December 2019
|
|
|
01 Mar 2022 |
AP01 |
Appointment of Mr Massimiliano Zuppiroli as a director on 1 March 2022
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
01 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
|
|
|
01 Jul 2021 |
CH01 |
Director's details changed for Mr Adriano Remigio on 1 July 2021
|
|
|
01 Jul 2021 |
CH01 |
Director's details changed for Mr Adriano Remigio on 30 June 2021
|
|
|
25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
01 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
|
|
|
02 Jan 2020 |
TM01 |
Termination of appointment of Alessandro Zanini as a director on 31 December 2019
|
|
|
10 Dec 2019 |
AP01 |
Appointment of Mr Adriano Remigio as a director on 10 December 2019
|
|
|
12 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
01 Aug 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
|
|
|
30 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
27 Jul 2018 |
CS01 |
Confirmation statement made on 30 June 2018 with no updates
|
|
|
26 Jul 2018 |
AD01 |
Registered office address changed from 15 Flat 16 - Ada Walk Oakgrove Milton Keynes Bucks MK10 9SW England to Investment House 26 Celtic Court Ballmoor Buckingham Bucks MK18 1RQ on 26 July 2018
|
|
|
08 Dec 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
29 Nov 2017 |
AD01 |
Registered office address changed from Investment House 26 Celtic Court Ballmoor Buckingham Bucks MK18 1RQ England to 15 Flat 16 - Ada Walk Oakgrove Milton Keynes Bucks MK10 9SW on 29 November 2017
|
|
|
03 Aug 2017 |
CH01 |
Director's details changed for Mr Alessandro Zanini on 12 July 2017
|
|