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Company Documents

DateDescription
17/09/2517 September 2025 NewCompulsory strike-off action has been discontinued

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17/09/2517 September 2025 NewCompulsory strike-off action has been discontinued

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17/09/2517 September 2025 NewCompulsory strike-off action has been discontinued

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16/09/2516 September 2025 NewConfirmation statement made on 2024-05-08 with no updates

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16/09/2516 September 2025 NewCessation of Louisa Victoria Silverthorn as a person with significant control on 2025-05-05

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16/09/2516 September 2025 NewCessation of Polly Hadden-Paton as a person with significant control on 2025-05-05

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16/09/2516 September 2025 NewConfirmation statement made on 2025-05-08 with updates

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10/04/2510 April 2025 Termination of appointment of Louisa Victoria Silverthorn as a director on 2024-12-12

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10/04/2510 April 2025 Termination of appointment of Polly Hadden-Paton as a director on 2024-12-12

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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10/05/2310 May 2023 Confirmation statement made on 2023-05-08 with no updates

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26/09/2226 September 2022 Director's details changed for Mr Davide Santangelo on 2022-09-19

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26/09/2226 September 2022 Director's details changed for Mr Davide Santangelo on 2022-09-19

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27/01/2227 January 2022 Change of details for Mr Davide Santangelo as a person with significant control on 2022-01-24

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27/01/2227 January 2022 Change of details for Mr Davide Santangelo as a person with significant control on 2022-01-24

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27/01/2227 January 2022 Director's details changed for Mr Davide Santangelo on 2022-01-24

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24/01/2224 January 2022 Director's details changed for Mr Davide Santangelo on 2022-01-24

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18/06/2118 June 2021 Confirmation statement made on 2021-05-08 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 31/05/20 TOTAL EXEMPTION FULL

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24/05/2124 May 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIDE SANTANGELO / 24/05/2021

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24/05/2124 May 2021 REGISTERED OFFICE CHANGED ON 24/05/2021 FROM 4 TEWKESBURY GARDENS LONDON NW9 0QT ENGLAND

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24/05/2124 May 2021 PSC'S CHANGE OF PARTICULARS / MR DAVIDE SANTANGELO / 24/05/2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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12/07/1912 July 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES

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14/01/1914 January 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES

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09/02/189 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES

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13/01/1713 January 2017 REGISTERED OFFICE CHANGED ON 13/01/2017 FROM UNIT 7 2 EXCHANGE COURT LONDON WC2R 0PP UNITED KINGDOM

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13/01/1713 January 2017 APPOINTMENT TERMINATED, DIRECTOR PETER MOLTONI

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20/05/1620 May 2016 DIRECTOR APPOINTED MR PETER MOLTONI

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09/05/169 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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