Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Oct 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
25 Jul 2023 |
RP05 |
Registered office address changed to PO Box 4385, 10134569 - Companies House Default Address, Cardiff, CF14 8LH on 25 July 2023
|
|
|
11 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
28 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
|
|
|
08 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
01 Jul 2021 |
TM01 |
Termination of appointment of Andrej Carpani as a director on 15 June 2021
|
|
|
29 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with updates
|
|
|
23 Feb 2021 |
PSC05 |
Change of details for Bc Capital Investment Ltd as a person with significant control on 16 February 2021
|
|
|
16 Feb 2021 |
AD01 |
Registered office address changed from 43 Jack Walker Court London N5 1SG England to 85 Great Portland Street First Floor London W1W 7LT on 16 February 2021
|
|
|
28 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
23 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
|
|
|
26 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
02 May 2019 |
PSC05 |
Change of details for Bc Capital Investment Ltd as a person with significant control on 15 May 2018
|
|
|
01 May 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with updates
|
|
|
01 May 2019 |
PSC02 |
Notification of Bc Capital Investment Ltd as a person with significant control on 15 May 2018
|
|
|
01 May 2019 |
PSC07 |
Cessation of Andrej Carpani as a person with significant control on 15 May 2018
|
|
|
01 May 2019 |
PSC07 |
Cessation of Christian Barozzi as a person with significant control on 15 May 2018
|
|
|
16 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
03 May 2018 |
CS01 |
Confirmation statement made on 18 April 2018 with no updates
|
|
|
30 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
|
|
|
26 Apr 2017 |
CS01 |
Confirmation statement made on 18 April 2017 with updates
|
|
|
29 Jan 2017 |
TM01 |
Termination of appointment of Enrico Danieletto as a director on 19 January 2017
|
|
|
22 Jan 2017 |
AD01 |
Registered office address changed from 52 Commercial Street London E1 6BD United Kingdom to 43 Jack Walker Court London N5 1SG on 22 January 2017
|
|
|
19 Jan 2017 |
AA01 |
Previous accounting period shortened from 30 April 2017 to 31 December 2016
|
|