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Company number 10745280

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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)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	CH01	Director's details changed for Paolo Torchetti on 23 May 2023	View PDF Director's details changed for Paolo Torchetti on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	PSC04	Change of details for Paolo Torchetti as a person with significant control on 23 May 2023	View PDF Change of details for Paolo Torchetti as a person with significant control on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	CH01	Director's details changed for Paolo Torchetti on 27 June 2022	View PDF Director's details changed for Paolo Torchetti on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	PSC04	Change of details for Paolo Torchetti as a person with significant control on 27 June 2022	View PDF Change of details for Paolo Torchetti as a person with significant control on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2022	AD01	Registered office address changed from 16 Abbey Lodge Park Road London NW8 7RJ United Kingdom to 22 Chancery Lane London WC2A 1LS on 24 March 2022	View PDF Registered office address changed from 16 Abbey Lodge Park Road London NW8 7RJ United Kingdom to 22 Chancery Lane London WC2A 1LS on 24 March 2022 - link opens in a new window - 1 page (1 page)
03 Sep 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	CH01	Director's details changed for Paolo Torchetti on 1 September 2021	View PDF Director's details changed for Paolo Torchetti on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	PSC07	Cessation of Antonio Del Gaizo as a person with significant control on 15 May 2020	View PDF Cessation of Antonio Del Gaizo as a person with significant control on 15 May 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2021	PSC04	Change of details for Paolo Torchetti as a person with significant control on 15 May 2020	View PDF Change of details for Paolo Torchetti as a person with significant control on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with updates	View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-06 - link opens in a new window - 3 pages (3 pages)
11 May 2020	CS01	Confirmation statement made on 27 April 2020 with updates	View PDF Confirmation statement made on 27 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Feb 2020	AD01	Registered office address changed from The Green - 38 South Bar - Suite 1B Banbury Banbury Oxon OX16 9AE United Kingdom to 16 Abbey Lodge Park Road London NW8 7RJ on 4 February 2020	View PDF Registered office address changed from The Green - 38 South Bar - Suite 1B Banbury Banbury Oxon OX16 9AE United Kingdom to 16 Abbey Lodge Park Road London NW8 7RJ on 4 February 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jan 2020	TM01	Termination of appointment of Antonio Del Gaizo as a director on 14 January 2020	View PDF Termination of appointment of Antonio Del Gaizo as a director on 14 January 2020 - link opens in a new window - 1 page (1 page)

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