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Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Confirmation statement made on 2025-01-10 with updates |
| 27/08/2527 August 2025 New | Administrative restoration application |
| 17/06/2517 June 2025 | Final Gazette dissolved via compulsory strike-off |
| 17/06/2517 June 2025 | Final Gazette dissolved via compulsory strike-off |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 01/04/251 April 2025 | First Gazette notice for compulsory strike-off |
| 20/08/2420 August 2024 | First Gazette notice for compulsory strike-off |
| 09/04/249 April 2024 | Compulsory strike-off action has been discontinued |
| 09/04/249 April 2024 | Compulsory strike-off action has been discontinued |
| 08/04/248 April 2024 | Total exemption full accounts made up to 2024-01-31 |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-01-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 10/01/2310 January 2023 | Termination of appointment of Amelie Von Wedel as a director on 2023-01-01 |
| 25/10/2225 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 19/01/2219 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 05/11/185 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 03/11/173 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 10/01/1710 January 2017 | Registered office address changed from , 30 Edenhurst Avenue, London, SW6 3PB to Leyhouse Old Hollow Worth Crawley RH10 4TA on 2017-01-10 |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 30 EDENHURST AVENUE LONDON SW6 3PB |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 17/11/1617 November 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 19/04/1619 April 2016 | DISS40 (DISS40(SOAD)) |
| 18/04/1618 April 2016 | 10/01/16 NO MEMBER LIST |
| 12/04/1612 April 2016 | FIRST GAZETTE |
| 16/12/1516 December 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 06/05/156 May 2015 | 10/01/15 NO MEMBER LIST |
| 04/11/144 November 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 10/05/1410 May 2014 | DISS40 (DISS40(SOAD)) |
| 07/05/147 May 2014 | 10/01/14 NO MEMBER LIST |
| 06/05/146 May 2014 | FIRST GAZETTE |
| 01/11/131 November 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 08/04/138 April 2013 | 10/01/13 NO MEMBER LIST |
| 30/10/1230 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 01/02/121 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEFANIA CALICE / 01/01/2012 |
| 01/02/121 February 2012 | 10/01/12 NO MEMBER LIST |
| 27/10/1127 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 17/05/1117 May 2011 | DISS40 (DISS40(SOAD)) |
| 16/05/1116 May 2011 | 10/01/11 NO MEMBER LIST |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 01/11/101 November 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 11/02/1011 February 2010 | 10/01/10 NO MEMBER LIST |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE FERRARIO / 01/10/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMELIE VON WEDEL / 01/10/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTEO FERRARIO / 01/10/2009 |
| 10/11/0910 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 04/03/094 March 2009 | DIRECTOR APPOINTED MR MATTEO FERRARIO |
| 04/03/094 March 2009 | ANNUAL RETURN MADE UP TO 10/01/09 |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDRA COURT |
| 10/01/0810 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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