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Company Documents

DateDescription
03/06/253 June 2025 Final Gazette dissolved via compulsory strike-off

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03/06/253 June 2025 Final Gazette dissolved via compulsory strike-off

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18/03/2518 March 2025 First Gazette notice for compulsory strike-off

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18/03/2518 March 2025 First Gazette notice for compulsory strike-off

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19/10/2419 October 2024 Accounts for a dormant company made up to 2024-03-31

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18/04/2418 April 2024 Registered office address changed from 85 Great Portland Street London London W1W 7LT United Kingdom to 32-33 Cartwright Gardens London London WC1H 9EH on 2024-04-18

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Confirmation statement made on 2023-12-29 with updates

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31/12/2331 December 2023 Cessation of Stefano Rossini as a person with significant control on 2023-12-29

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30/12/2330 December 2023 Notification of Rossini Ltd as a person with significant control on 2023-12-29

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24/05/2324 May 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/01/232 January 2023 Current accounting period shortened from 2023-11-30 to 2023-03-31

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02/01/232 January 2023 Accounts for a dormant company made up to 2022-11-30

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29/12/2229 December 2022 Confirmation statement made on 2022-12-29 with updates

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29/12/2229 December 2022 Termination of appointment of Francesco Maria Rossini as a director on 2022-12-29

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29/12/2229 December 2022 Cessation of Francesco Maria Rossini as a person with significant control on 2022-12-29

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29/12/2229 December 2022 Notification of Stefano Rossini as a person with significant control on 2022-12-29

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29/12/2229 December 2022 Appointment of Stefano Rossini as a director on 2022-12-29

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20/12/2220 December 2022 Confirmation statement made on 2022-11-23 with no updates

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03/05/223 May 2022 Change of details for Francesco Maria Rossini as a person with significant control on 2022-04-29

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29/04/2229 April 2022 Change of details for Mr Francesco Maria Rossini as a person with significant control on 2022-04-29

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29/04/2229 April 2022 Director's details changed for Mr Francesco Maria Rossini on 2022-04-29

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29/04/2229 April 2022 Registered office address changed from 32-33 Cartwright Gardens London WC1H 9EH United Kingdom to 85 Great Portland Street London London W1W 7LT on 2022-04-29

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10/12/2110 December 2021 Confirmation statement made on 2021-11-23 with no updates

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07/12/217 December 2021 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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06/12/206 December 2020 CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES

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06/12/206 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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14/04/2014 April 2020 DISS40 (DISS40(SOAD))

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13/04/2013 April 2020 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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13/04/2013 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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11/02/2011 February 2020 FIRST GAZETTE

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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03/01/193 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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24/03/1824 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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01/12/161 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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24/11/1524 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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