Gazette. Gazette notice voluntary. |
2023-12-12 |
View Report |
Dissolution. Dissolution application strike off company. |
2023-11-30 |
View Report |
Gazette. Gazette notice compulsory. |
2023-10-10 |
View Report |
Accounts. Accounts type total exemption full. |
2022-12-31 |
View Report |
Confirmation statement. Statement with no updates. |
2022-08-25 |
View Report |
Gazette. Gazette filings brought up to date. |
2021-10-13 |
View Report |
Gazette. Gazette notice compulsory. |
2021-10-12 |
View Report |
Confirmation statement. Statement with no updates. |
2021-10-07 |
View Report |
Accounts. Accounts type total exemption full. |
2021-06-28 |
View Report |
Address. New address: 35-38 New Bridge Street London EC4V 6BW. Old address: 35-38 New Bridge Street London EC4V 6BW England. Change date: 2021-02-15. |
2021-02-15 |
View Report |
Address. Change date: 2021-02-15. Old address: 11 Pilgrim Street London EC4V 6RN England. New address: 35-38 New Bridge Street London EC4V 6BW. |
2021-02-15 |
View Report |
Accounts. Accounts type full. |
2021-02-03 |
View Report |
Confirmation statement. Statement with no updates. |
2020-10-02 |
View Report |
Officers. Termination date: 2020-09-18. Officer name: Oliver Allan. |
2020-09-30 |
View Report |
Officers. Officer name: Ms Linda Garbarino. Appointment date: 2020-09-30. |
2020-09-30 |
View Report |
Persons with significant control. Change date: 2019-01-01. Psc name: Mr Pierluigi Ciccone. |
2019-09-05 |
View Report |
Confirmation statement. Statement with no updates. |
2019-08-07 |
View Report |
Accounts. Accounts type full. |
2019-04-16 |
View Report |
Address. New address: 11 Pilgrim Street London EC4V 6RN. Change date: 2018-12-24. Old address: 15 Wrights Lane London W8 5SL United Kingdom. |
2018-12-24 |
View Report |
Officers. Appointment date: 2018-09-14. Officer name: Mr Oliver Allan. |
2018-09-14 |
View Report |
Officers. Officer name: Laggan Secretaries Limited. Termination date: 2018-09-14. |
2018-09-14 |
View Report |
Confirmation statement. Statement with no updates. |
2018-09-13 |
View Report |
Officers. Officer name: Linda Garbarino. Termination date: 2018-08-13. |
2018-09-05 |
View Report |
Accounts. Accounts type full. |
2018-05-23 |
View Report |
Confirmation statement. Statement with updates. |
2017-08-08 |
View Report |
Officers. Termination date: 2017-06-02. Officer name: Michele Marcello. |
2017-06-28 |
View Report |
Accounts. Accounts type full. |
2017-06-28 |
View Report |
Confirmation statement. Statement with updates. |
2016-09-15 |
View Report |
Officers. Officer name: Mr Pierluigi Ciccone. Change date: 2015-08-01. |
2016-09-15 |
View Report |
Accounts. Accounts type total exemption full. |
2016-08-10 |
View Report |
Officers. Change date: 2016-01-15. Officer name: Mr Michele Marcello. |
2016-04-18 |
View Report |
Officers. Change date: 2016-01-15. Officer name: Mrs Linda Garbarino. |
2016-01-18 |
View Report |
Officers. Officer name: Mr Pierluigi Ciccone. Change date: 2016-01-15. |
2016-01-18 |
View Report |
Address. Old address: 25 Savile Row London W1S 2ER. Change date: 2016-01-13. New address: 15 Wrights Lane London W85SL. |
2016-01-13 |
View Report |
Annual return. With made up date full list shareholders. |
2015-08-14 |
View Report |
Address. New address: 25 Savile Row London W1S 2ER. |
2015-08-14 |
View Report |
Officers. Officer name: Kingsley Secretaries Limited. |
2015-08-13 |
View Report |
Officers. Officer name: Laggan Secretaries Limited. Appointment date: 2015-07-21. |
2015-08-12 |
View Report |
Capital. Capital allotment shares. |
2015-06-24 |
View Report |
Accounts. Accounts type total exemption small. |
2015-06-10 |
View Report |
Address. Old address: Second Floor De Burgh House Market Road Wickford Essex SS12 0FD England. New address: 25 Savile Row London W1S 2ER. |
2015-06-09 |
View Report |
Officers. Officer name: Mr Michele Marcello. Appointment date: 2014-10-01. |
2014-10-14 |
View Report |
Officers. Appointment date: 2014-10-01. Officer name: Ms Linda Garbarino. |
2014-10-14 |
View Report |
Officers. Officer name: Mr Pierluigi Ciccone. Appointment date: 2014-10-01. |
2014-10-14 |
View Report |
Officers. Termination date: 2014-10-01. Officer name: Corel Grinberg. |
2014-10-14 |
View Report |
Officers. Termination date: 2014-10-01. Officer name: Amnon Barak. |
2014-10-14 |
View Report |
Annual return. With made up date full list shareholders. |
2014-08-29 |
View Report |
Address. New address: Second Floor De Burgh House Market Road Wickford Essex SS12 0FD. |
2014-08-29 |
View Report |
Address. New address: Second Floor De Burgh House Market Road Wickford Essex SS12 0FD. |
2014-08-29 |
View Report |
Address. Change date: 2014-07-23. Old address: 25 Saville Row London England. New address: 25 Savile Row London W1S 2ER. |
2014-07-23 |
View Report |