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Company number 10860140

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Total exemption full accounts made up to 30 July 2020	View PDF Total exemption full accounts made up to 30 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Oct 2021	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)
08 Oct 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	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)
28 Jul 2021	AA01	Previous accounting period shortened from 31 July 2020 to 30 July 2020	View PDF Previous accounting period shortened from 31 July 2020 to 30 July 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2021	PSC04	Change of details for Mr Matteo Carrara as a person with significant control on 11 July 2017	View PDF Change of details for Mr Matteo Carrara as a person with significant control on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Aug 2019	CS01	Confirmation statement made on 10 July 2019 with updates	View PDF Confirmation statement made on 10 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2019	PSC04	Change of details for Mr Matteo Carrara as a person with significant control on 23 May 2019	View PDF Change of details for Mr Matteo Carrara as a person with significant control on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	CH01	Director's details changed for Mr Matteo Carrara on 23 May 2019	View PDF Director's details changed for Mr Matteo Carrara on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Change ro 31/07/2019	View PDF Resolutions RES13 ‐ Change ro 31/07/2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	AD01	Registered office address changed from 1st Floor (North), Devonshire House 1 Devonshire Street, London W1W 5DS United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 9 August 2019	View PDF Registered office address changed from 1st Floor (North), Devonshire House 1 Devonshire Street, London W1W 5DS United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Jun 2019	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)
11 Jun 2019	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)
02 Aug 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	View PDF Confirmation statement made on 10 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-11 GBP 100 - link opens in a new window - 28 pages (28 pages)

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