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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26 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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27 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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17 May 2022 |
TM01 |
Termination of appointment of Lisa Angelina Gwendoline Ryan as a director on 17 May 2022
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10 May 2022 |
CH01 |
Director's details changed for Mr Angelo Mancuso on 30 September 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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13 Dec 2021 |
AP01 |
Appointment of Miss Lisa Angelina Gwendoline Ryan as a director on 13 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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30 Nov 2021 |
TM01 |
Termination of appointment of Alessandro Valle as a director on 30 November 2021
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30 Nov 2021 |
PSC07 |
Cessation of Alessandro Valle as a person with significant control on 30 November 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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19 Nov 2021 |
CH01 |
Director's details changed for Mr Angelo Mancuso on 19 November 2021
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19 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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18 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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17 Nov 2021 |
AD01 |
Registered office address changed from 225 Clapham Road London SW9 9BE England to The Old Police Station Chevening Lane Knockholt Sevenoaks TN14 7LB on 17 November 2021
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02 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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04 Jan 2021 |
AA |
Accounts for a dormant company made up to 30 November 2019
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02 Oct 2020 |
PSC04 |
Change of details for Mr Alessandro Valle as a person with significant control on 2 October 2020
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28 Sep 2020 |
CH01 |
Director's details changed for Mr Alessandro Valle on 28 September 2020
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28 Sep 2020 |
AD01 |
Registered office address changed from Charan House Suite 4 18 Union Road Union Road London SW4 6JP England to 225 Clapham Road London SW9 9BE on 28 September 2020
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03 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-21
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