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 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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16 Jan 2024 |
AA |
Accounts for a small company made up to 31 January 2023
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17 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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23 Feb 2023 |
CH01 |
Director's details changed for Valentina Maria Luci Seminara on 23 February 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 23 February 2023
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01 Feb 2023 |
AA |
Accounts for a small company made up to 31 January 2022
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26 Sep 2022 |
CH01 |
Director's details changed for Valentina Maria Luci Seminara on 7 July 2018
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26 Sep 2022 |
TM01 |
Termination of appointment of Mario Falato as a director on 6 July 2018
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 January 2021
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 January 2020
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26 Sep 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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26 Sep 2022 |
CS01 |
Confirmation statement made on 17 January 2017 with updates
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26 Sep 2022 |
RT01 |
Administrative restoration application
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22 Jun 2021 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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04 Sep 2020 |
AP04 |
Appointment of Vistra Company Secretaries Limited as a secretary on 4 September 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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29 Apr 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Apr 2020 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 15 April 2020
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07 Apr 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jan 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Dec 2019 |
AA |
Accounts for a small company made up to 31 January 2019
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