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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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15 Jul 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Jul 2025 |
DS01 |
Application to strike the company off the register
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06 Jun 2025 |
CS01 |
Confirmation statement made on 30 May 2025 with updates
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08 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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01 May 2024 |
AD01 |
Registered office address changed from PO Box 4385 11615308 - Companies House Default Address Cardiff CF14 8LH to 67-68 Jermyn Street Third Floor Front London SW1Y 6NY on 1 May 2024
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Gianluca Leone on 5 March 2024
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05 Mar 2024 |
PSC04 |
Change of details for Mr Gianluca Leone as a person with significant control on 5 March 2024
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27 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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01 Sep 2023 |
RP05 |
Registered office address changed to PO Box 4385, 11615308 - Companies House Default Address, Cardiff, CF14 8LH on 1 September 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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26 Dec 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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29 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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30 Mar 2022 |
AD01 |
Registered office address changed from 41-46 C/O Lionsbrothers Piccadilly, Nuffield House London W1J 0DS England to 48 Charlotte Street London W1T 2NS on 30 March 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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13 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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10 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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20 Jan 2020 |
AD01 |
Registered office address changed from 41-46 Piccadilly Nuffield House London W1J 0DS England to 41-46 C/O Lionsbrothers Piccadilly, Nuffield House London W1J 0DS on 20 January 2020
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15 Jan 2020 |
AD01 |
Registered office address changed from 41-46 Piccadilly, Nuffield House London W1J 0DS England to 41-46 Piccadilly Nuffield House London W1J 0DS on 15 January 2020
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15 Jan 2020 |
AD01 |
Registered office address changed from 33 Cork Street London W1S 3NQ United Kingdom to 41-46 Piccadilly, Nuffield House London W1J 0DS on 15 January 2020
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21 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with updates
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21 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-18
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