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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29 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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13 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Jun 2023 |
DS01 |
Application to strike the company off the register
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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21 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with updates
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13 Jan 2020 |
AD01 |
Registered office address changed from 231 Vauxhall Bridge Road Vauxhall Bridge Road London SW1V 1AD United Kingdom to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 13 January 2020
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16 Dec 2019 |
AD01 |
Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW England to 231 Vauxhall Bridge Road Vauxhall Bridge Road London SW1V 1AD on 16 December 2019
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11 Dec 2019 |
TM02 |
Termination of appointment of Ashdown Secretaries Limited as a secretary on 11 December 2019
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26 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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30 May 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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27 Jul 2018 |
MR01 |
Registration of charge 097968100001, created on 18 July 2018
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15 Jun 2018 |
PSC01 |
Notification of Salvatore Longo as a person with significant control on 9 April 2018
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31 May 2018 |
CH01 |
Director's details changed for Mr. Giacomo Longo on 14 April 2018
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24 May 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with updates
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24 May 2018 |
PSC01 |
Notification of Giacomo Longo as a person with significant control on 9 April 2018
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24 May 2018 |
PSC07 |
Cessation of Salvatore Longo as a person with significant control on 9 April 2018
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16 Apr 2018 |
AP04 |
Appointment of Ashdown Secretaries Limited as a secretary on 4 April 2018
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09 Apr 2018 |
AP01 |
Appointment of Mr. Giacomo Longo as a director on 9 April 2018
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09 Apr 2018 |
TM01 |
Termination of appointment of Andrea Laurino as a director on 9 April 2018
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08 Mar 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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