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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23 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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10 Jan 2023 |
CH01 |
Director's details changed for Ms Cristina Appennini on 10 January 2023
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10 Jan 2023 |
PSC04 |
Change of details for Mrs Cristina Appennini as a person with significant control on 10 January 2023
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10 Jan 2023 |
AD01 |
Registered office address changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU on 10 January 2023
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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09 May 2022 |
AA |
Micro company accounts made up to 31 December 2020
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01 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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08 Mar 2022 |
CH01 |
Director's details changed for Ms Cristina Appennini on 8 March 2022
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08 Mar 2022 |
PSC04 |
Change of details for Mrs Cristina Appennini as a person with significant control on 8 March 2022
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08 Mar 2022 |
AD01 |
Registered office address changed from 4th Floor Portman House 2, Portman Street London W1H 6DU United Kingdom to C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU on 8 March 2022
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Feb 2022 |
TM01 |
Termination of appointment of Graham Jeffrey Woolfman as a director on 20 January 2022
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30 Jun 2021 |
TM01 |
Termination of appointment of Marco Ambrogio Capretti as a director on 24 June 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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23 Apr 2021 |
TM02 |
Termination of appointment of Irene Wai Keng Potter as a secretary on 23 April 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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27 Mar 2020 |
PSC01 |
Notification of Cristina Appennini as a person with significant control on 25 November 2019
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27 Mar 2020 |
PSC07 |
Cessation of Graham Jeffrey Woolfman as a person with significant control on 25 November 2019
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27 Mar 2020 |
PSC07 |
Cessation of Marco Ambrogio Capretti as a person with significant control on 25 November 2019
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02 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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