Gazette. Gazette dissolved voluntary. |
2022-12-13 |
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Gazette. Gazette notice voluntary. |
2022-09-06 |
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Dissolution. Dissolution application strike off company. |
2022-08-26 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-01-20 |
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Accounts. Legacy. |
2022-01-20 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2022-01-20 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2022-01-20 |
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Persons with significant control. Change date: 2022-01-04. Psc name: Velvet Consultancy Ltd. |
2022-01-10 |
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Address. Old address: Sky Light City Tower 50 Basinghall Street London EC2V 5DE. New address: 14 Greville Street London EC1N 8SB. Change date: 2022-01-10. |
2022-01-10 |
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Confirmation statement. Statement with no updates. |
2021-11-08 |
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Accounts. Accounts type audit exemption subsiduary. |
2020-11-03 |
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Accounts. Legacy. |
2020-11-03 |
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Confirmation statement. Statement with no updates. |
2020-10-22 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-07-16 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-07-16 |
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Officers. Appointment date: 2020-06-15. Officer name: Mr Sergio Penna. |
2020-06-16 |
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Officers. Officer name: Federico Vecchio. Termination date: 2020-06-15. |
2020-06-15 |
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Officers. Officer name: Louise Hannah Franklin. Termination date: 2020-05-21. |
2020-06-15 |
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Officers. Officer name: Mr Federico Vecchio. Appointment date: 2019-11-12. |
2019-11-15 |
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Officers. Appointment date: 2019-11-12. Officer name: Fiorenzo Tagliabue. |
2019-11-13 |
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Officers. Officer name: Eugene Gerard Golembiewski. Termination date: 2019-11-12. |
2019-11-13 |
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Confirmation statement. Statement with updates. |
2019-10-24 |
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Accounts. Accounts type audit exemption subsiduary. |
2019-10-02 |
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Accounts. Legacy. |
2019-10-02 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-10-02 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-10-02 |
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Officers. Officer name: Ms Louise Hannah Franklin. Appointment date: 2019-08-09. |
2019-08-28 |
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Officers. Officer name: Rhydian Bankes. Termination date: 2019-08-09. |
2019-08-28 |
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Officers. Officer name: Rhydian Bankes. Appointment date: 2019-03-08. |
2019-03-08 |
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Officers. Termination date: 2019-03-08. Officer name: Jonathan Richard Clare. |
2019-03-08 |
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Resolution. Description: Resolutions. |
2019-03-08 |
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Confirmation statement. Statement with updates. |
2018-10-23 |
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Accounts. Accounts type audit exemption subsiduary. |
2018-10-02 |
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Accounts. Legacy. |
2018-10-02 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17. |
2018-10-02 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17. |
2018-10-02 |
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Confirmation statement. Statement with updates. |
2017-10-24 |
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Accounts. Accounts type audit exemption subsiduary. |
2017-10-08 |
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Accounts. Legacy. |
2017-10-08 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/16. |
2017-09-25 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/16. |
2017-09-25 |
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Accounts. Accounts type audit exemption subsiduary. |
2016-11-14 |
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Accounts. Accounts amended with accounts type audit exemption subsiduary. |
2016-11-14 |
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Mortgage. Charge number: 078075240002. Charge creation date: 2016-11-09. |
2016-11-14 |
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Confirmation statement. Statement with updates. |
2016-11-02 |
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Accounts. Legacy. |
2016-10-24 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/15. |
2016-10-24 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/15. |
2016-10-24 |
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Annual return. With made up date full list shareholders. |
2015-10-27 |
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Accounts. Accounts type audit exemption subsiduary. |
2015-10-13 |
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