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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07 Mar 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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18 Oct 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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13 Sep 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Sep 2022 |
DS01 |
Application to strike the company off the register
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01 Sep 2022 |
DS02 |
Withdraw the company strike off application
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01 Sep 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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20 May 2022 |
AD01 |
Registered office address changed from C/O Fidlaw Ltd, Portman House, 2 Portman Street London W1H 6DU England to 17 Carlisle Street London W1D 3BU on 20 May 2022
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23 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Feb 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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04 Jan 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Dec 2021 |
DS01 |
Application to strike the company off the register
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27 Dec 2021 |
TM01 |
Termination of appointment of Luigi Maisto as a director on 23 December 2021
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27 Dec 2021 |
PSC07 |
Cessation of Lumafra Srl as a person with significant control on 21 December 2021
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27 Dec 2021 |
PSC02 |
Notification of Rocket Enterprise Ltd as a person with significant control on 21 December 2021
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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22 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 July 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/07/21
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02 Feb 2021 |
AD01 |
Registered office address changed from Unit 203, China House 401 Edgware Road London NW2 6GY England to C/O Fidlaw Ltd, Portman House, 2 Portman Street London W1H 6DU on 2 February 2021
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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03 Jun 2020 |
AD01 |
Registered office address changed from 17 Carlisle Street London W1D 3BU United Kingdom to Unit 203, China House 401 Edgware Road London NW2 6GY on 3 June 2020
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20 Feb 2020 |
AD01 |
Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 17 Carlisle Street London W1D 3BU on 20 February 2020
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with no updates
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26 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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