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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19 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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19 Mar 2024 |
AD01 |
Registered office address changed from 207 Regent Street, Suite 8 Regent Street Third Floor London W1B 3HH England to 207 Regent Street, Suite 8 Regent Street Third Floor London W1B 3HH on 19 March 2024
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19 Mar 2024 |
AD01 |
Registered office address changed from International House 6 South Molton Street London W1K 5QF England to 207 Regent Street, Suite 8 Regent Street Third Floor London W1B 3HH on 19 March 2024
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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03 Jul 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN to International House 6 South Molton Street London W1K 5QF on 3 July 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 24 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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16 Feb 2022 |
PSC04 |
Change of details for Mr Salvatore Vacante as a person with significant control on 10 February 2022
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16 Feb 2022 |
TM01 |
Termination of appointment of Shoppi Ug as a director on 10 February 2022
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16 Feb 2022 |
PSC07 |
Cessation of Shoppi Ug as a person with significant control on 10 February 2022
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29 Sep 2021 |
PSC05 |
Change of details for Shoppi Ug as a person with significant control on 1 September 2021
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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24 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 Mar 2020 |
CS01 |
Confirmation statement made on 11 March 2020 with no updates
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26 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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21 Mar 2019 |
CS01 |
Confirmation statement made on 11 March 2019 with updates
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21 Dec 2018 |
PSC02 |
Notification of Shoppi Ug as a person with significant control on 12 December 2018
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21 Dec 2018 |
PSC07 |
Cessation of Massimo Carlo Alberto Rossi as a person with significant control on 12 December 2018
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21 Dec 2018 |
TM01 |
Termination of appointment of Massimo Rossi as a director on 12 December 2018
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21 Dec 2018 |
AP02 |
Appointment of Shoppi Ug as a director on 12 December 2018
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24 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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11 Mar 2018 |
CS01 |
Confirmation statement made on 11 March 2018 with no updates
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13 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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