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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08 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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18 Nov 2022 |
PSC02 |
Notification of Investimenti Immobiliari E Servizi Amministrativi Holding Srl as a person with significant control on 14 November 2022
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18 Nov 2022 |
PSC07 |
Cessation of Zucconi & Co Limited as a person with significant control on 14 November 2022
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12 Sep 2022 |
PSC02 |
Notification of Zucconi & Co Limited as a person with significant control on 6 September 2022
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12 Sep 2022 |
PSC07 |
Cessation of Marco Zucconi as a person with significant control on 6 September 2022
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28 Jun 2022 |
AD01 |
Registered office address changed from First Floor Black Country House Rounds Green Road Oldbury B69 2DG England to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 28 June 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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14 Apr 2022 |
PSC01 |
Notification of Marco Zucconi as a person with significant control on 23 March 2022
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14 Apr 2022 |
PSC07 |
Cessation of Investimenti Immobiliari E Servizi Amministrativi Srl as a person with significant control on 23 March 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Marco Zucconi as a director on 7 April 2022
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11 Apr 2022 |
AP01 |
Appointment of Mr Cristiano Pompili as a director on 7 April 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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09 Mar 2022 |
TM01 |
Termination of appointment of Hemangini Mali as a director on 9 March 2022
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09 Mar 2022 |
PSC07 |
Cessation of Zucconi & Co. Limited as a person with significant control on 9 March 2022
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09 Mar 2022 |
PSC02 |
Notification of Investimenti Immobiliari E Servizi Amministrativi Srl as a person with significant control on 9 March 2022
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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01 Sep 2021 |
PSC05 |
Change of details for Zucconi & Co. Holding Limited as a person with significant control on 5 August 2021
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-08-05
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31 Aug 2021 |
CONNOT |
Change of name notice
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06 May 2021 |
TM01 |
Termination of appointment of Alessandro Zucconi as a director on 6 May 2021
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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