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)
|
|
06 Nov 2025 |
CS01 |
Confirmation statement made on 1 November 2025 with updates
|
|
|
15 Sep 2025 |
TM02 |
Termination of appointment of Gianfranco Casini as a secretary on 8 September 2025
|
|
|
23 Jul 2025 |
CH03 |
Secretary's details changed for Miss Martins Braz Jil on 22 July 2025
|
|
|
22 Apr 2025 |
AP03 |
Appointment of Miss Martins Braz Jil as a secretary on 18 April 2025
|
|
|
22 Apr 2025 |
TM02 |
Termination of appointment of Martins Braz Jil as a secretary on 17 April 2025
|
|
|
14 Dec 2024 |
AD01 |
Registered office address changed from , 20 Wenlock Road, London, United Kingdom, N1 7GU to 20 Wenlock Road London United Kingdom N1 7GU on 14 December 2024
|
|
|
11 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
05 Dec 2024 |
AD01 |
Registered office address changed from , PO Box 4385, 12153187 - Companies House Default Address, Cardiff, CF14 8LH to 20 Wenlock Road London United Kingdom N1 7GU on 5 December 2024
|
|
|
01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
|
|
|
24 Sep 2024 |
RP05 |
Registered office address changed to PO Box 4385, 12153187 - Companies House Default Address, Cardiff, CF14 8LH on 24 September 2024
|
|
|
31 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
30 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
25 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
|
|
|
15 Dec 2023 |
AP03 |
Appointment of Miss Martins Braz Jil as a secretary on 15 December 2023
|
|
|
12 Dec 2023 |
AP03 |
Appointment of Dr Adalberto Caccavelli as a secretary on 12 December 2023
|
|
|
12 Dec 2023 |
TM02 |
Termination of appointment of Jil Martins Braz as a secretary on 12 December 2023
|
|
|
11 Dec 2023 |
AP03 |
Appointment of Mrs Jil Martins Braz as a secretary on 9 December 2023
|
|
|
09 Dec 2023 |
TM02 |
Termination of appointment of Jil Martins Braz as a secretary on 9 December 2023
|
|
|
09 Aug 2023 |
TM01 |
Termination of appointment of Gianfranco Muwsa Casini as a director on 8 August 2023
|
|
|
13 Jul 2023 |
TM02 |
Termination of appointment of Adalberto Caccavelli as a secretary on 13 July 2023
|
|
|
11 Jul 2023 |
AP03 |
Appointment of Mrs Jil Martins Braz as a secretary on 11 July 2023
|
|
|
28 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
|
|
|
28 Jun 2023 |
AP01 |
Appointment of Mr Gianfranco Muwsa Casini as a director on 27 June 2023
|
|
|
28 Jun 2023 |
AP03 |
Appointment of Mr Gianfranco Casini as a secretary on 27 June 2023
|
|