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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16 Sep 2023 |
AD01 |
Registered office address changed from Flat 4 24 Hornton Street London W8 4NR England to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 16 September 2023
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16 Sep 2023 |
LIQ02 |
Statement of affairs
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16 Sep 2023 |
600 |
Appointment of a voluntary liquidator
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16 Sep 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-09-06
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04 Sep 2023 |
PSC04 |
Change of details for Mr Manuel Alsoni as a person with significant control on 11 August 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Manuel Alsoni on 11 August 2023
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13 Jun 2023 |
CH01 |
Director's details changed for Mr Gabriele Fanciulli on 1 June 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from C/O Winston Group Fairchild House Redbourne Avenue London N3 2BP England to Flat 4 24 Hornton Street London W8 4NR on 1 June 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Gabriele Fanciulli on 1 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Dec 2021 |
TM01 |
Termination of appointment of Marco Di Nicola as a director on 21 December 2021
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29 Apr 2021 |
PSC04 |
Change of details for Mr Manuel Alsoni as a person with significant control on 15 April 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Manuel Alsoni on 15 April 2021
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31 Mar 2021 |
CH01 |
Director's details changed for Mr Gabriele Fanciulli on 31 March 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Dec 2020 |
PSC04 |
Change of details for Mr Manuel Alsoni as a person with significant control on 1 November 2020
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03 Nov 2020 |
CH01 |
Director's details changed for Mr Manuel Alsoni on 28 October 2020
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03 Nov 2020 |
PSC04 |
Change of details for Mr Manuel Alsoni as a person with significant control on 28 October 2020
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03 Nov 2020 |
CH01 |
Director's details changed for Mr Gabriele Fanciulli on 28 October 2020
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03 Nov 2020 |
CH01 |
Director's details changed for Mr Marco Di Nicola on 28 October 2020
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28 Oct 2020 |
AD01 |
Registered office address changed from 7 Pembridge Studios 27a Pembridge Villas London W11 3EP England to C/O Winston Group Fairchild House Redbourne Avenue London N3 2BP on 28 October 2020
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