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13.01 LTD

Company number 09126728

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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)
07 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2021 SOAS(A) Voluntary strike-off action has been suspended
18 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2021 DS01 Application to strike the company off the register
29 Apr 2021 AA Micro company accounts made up to 31 July 2020
07 Apr 2021 AD01 Registered office address changed from 21 Knightsbridge London SW1X 7LY England to Office 4, 21 Knightsbridge London SW1X 7LY on 7 April 2021
03 Feb 2021 CH01 Director's details changed for Mr Alessio Riccio on 3 February 2021
03 Feb 2021 PSC04 Change of details for Mr Alessio Riccio as a person with significant control on 3 February 2021
03 Feb 2021 AD01 Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA England to 21 Knightsbridge London SW1X 7LY on 3 February 2021
02 Sep 2020 CH01 Director's details changed for Mr Alessio Riccio on 2 September 2020
02 Sep 2020 PSC04 Change of details for Mr Alessio Riccio as a person with significant control on 2 September 2020
02 Sep 2020 AD01 Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes MK17 8SG England to 1 College Yard 56 Winchester Avenue London NW6 7UA on 2 September 2020
23 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
25 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
22 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
22 Jul 2019 CH01 Director's details changed for Mr Alessio Riccio on 1 May 2019
22 Jul 2019 PSC04 Change of details for Mr Alessio Riccio as a person with significant control on 1 May 2019
19 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
17 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
17 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
29 Nov 2017 CH01 Director's details changed for Alessio Riccio on 29 November 2017
29 Nov 2017 PSC04 Change of details for Mr Alessio Riccio as a person with significant control on 29 November 2017
20 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
21 Mar 2017 AD01 Registered office address changed from 27 st. Cuthberts Street Bedford MK40 3JG England to Brick House 150a Station Road Woburn Sands Milton Keynes MK17 8SG on 21 March 2017
14 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016