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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17 Apr 2024 |
CERTNM |
Company name changed eclipse luxury lifestyle services LTD\certificate issued on 17/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-01
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15 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
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13 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Jun 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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07 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2021
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09 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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24 Mar 2022 |
AD01 |
Registered office address changed from Office 4, 21 Knightsbridge London SW1X 7LY England to 60 Tottenham Court Road Studio 6 London W1T 2EW on 24 March 2022
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24 Mar 2022 |
PSC01 |
Notification of Wai Tak Tang as a person with significant control on 17 March 2022
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24 Mar 2022 |
AP01 |
Appointment of Mr Wai Tak Tang as a director on 17 March 2022
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24 Mar 2022 |
PSC07 |
Cessation of Roberto Lanzarone as a person with significant control on 17 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Roberto Lanzarone as a director on 17 March 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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22 Dec 2021 |
PSC01 |
Notification of Roberto Lanzarone as a person with significant control on 21 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Mr Roberto Lanzarone as a director on 21 December 2021
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22 Dec 2021 |
PSC07 |
Cessation of Roberto Sebastiani as a person with significant control on 21 December 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Roberto Sebastiani as a director on 21 December 2021
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24 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Mar 2021 |
AD01 |
Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA England to Office 4, 21 Knightsbridge London SW1X 7LY on 26 March 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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15 Dec 2020 |
CH01 |
Director's details changed for Mr Roberto Sebastiani on 8 December 2020
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