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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22 Aug 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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25 May 2022 |
CH01 |
Director's details changed for Mr Ran Lisini on 24 May 2022
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25 May 2022 |
PSC04 |
Change of details for Mr Ra Lisini as a person with significant control on 24 May 2022
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25 May 2022 |
PSC01 |
Notification of Ra Lisini as a person with significant control on 24 May 2022
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25 May 2022 |
PSC07 |
Cessation of Francesco Marzano as a person with significant control on 24 May 2022
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25 May 2022 |
AP01 |
Appointment of Mr Ran Lisini as a director on 24 May 2022
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25 May 2022 |
TM01 |
Termination of appointment of Francesco Marzano as a director on 24 May 2022
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14 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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17 Nov 2021 |
PSC01 |
Notification of Francesco Marzano as a person with significant control on 1 June 2021
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17 Nov 2021 |
AP01 |
Appointment of Mr Francesco Marzano as a director on 1 June 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of Raniero Lisini as a director on 1 June 2021
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17 Nov 2021 |
PSC07 |
Cessation of Raniero Lisini as a person with significant control on 1 June 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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06 May 2021 |
AP01 |
Appointment of Mr Raniero Lisini as a director on 6 May 2021
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06 May 2021 |
PSC01 |
Notification of Raniero Lisini as a person with significant control on 6 May 2021
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06 May 2021 |
TM01 |
Termination of appointment of Kamila Ludmila Salamaj as a director on 6 May 2021
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06 May 2021 |
PSC07 |
Cessation of Kamila Ludmila Salamaj as a person with significant control on 6 May 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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09 Mar 2021 |
AP01 |
Appointment of Ms Kamila Ludmila Salamaj as a director on 28 February 2021
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09 Mar 2021 |
PSC01 |
Notification of Kamila Ludmila Salamaj as a person with significant control on 28 February 2021
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09 Mar 2021 |
AD01 |
Registered office address changed from 34 Kingsley Road Hounslow Middlesex TW3 1NS England to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 9 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Arti Bhalla as a director on 28 February 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Barinder Bhalla as a director on 28 February 2021
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