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Company Documents

DateDescription
29/10/2429 October 2024 Final Gazette dissolved via voluntary strike-off

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29/10/2429 October 2024 Final Gazette dissolved via voluntary strike-off

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13/08/2413 August 2024 First Gazette notice for voluntary strike-off

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01/08/241 August 2024 Micro company accounts made up to 2023-12-31

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01/08/241 August 2024 Application to strike the company off the register

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/12/2327 December 2023 Confirmation statement made on 2023-12-15 with updates

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25/09/2325 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Confirmation statement made on 2022-12-15 with no updates

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-12-20 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/06/2011 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/12/1927 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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17/04/1917 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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19/07/1819 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/05/1712 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/12/1626 December 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/01/1610 January 2016 Annual return made up to 20 December 2015 with full list of shareholders

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10/01/1610 January 2016 SAIL ADDRESS CHANGED FROM: 71 CANTERBURY PLACE LONDON SE17 3AD UNITED KINGDOM

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/09/1516 September 2015 REGISTERED OFFICE CHANGED ON 16/09/2015 FROM 71 CANTERBURY PLACE LONDON SE17 3AD

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16/09/1516 September 2015 APPOINTMENT TERMINATED, SECRETARY ROSSANA FRANCESCATO

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16/09/1516 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURIZIO MOSCA / 16/09/2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/01/153 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/01/1411 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURIZIO MOSCA / 28/10/2013

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11/01/1411 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/12/1222 December 2012 Annual return made up to 20 December 2012 with full list of shareholders

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06/02/126 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/12/1128 December 2011 Annual return made up to 20 December 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/12/1021 December 2010 Annual return made up to 20 December 2010 with full list of shareholders

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/02/103 February 2010 Annual return made up to 15 December 2009 with full list of shareholders

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29/01/1029 January 2010 SAIL ADDRESS CREATED

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO MOSCA / 28/01/2010

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO MOSCA / 26/10/2009

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26/10/0926 October 2009 REGISTERED OFFICE CHANGED ON 26/10/2009 FROM GROUND FLOOR FLAT 120 AMYAND PARK ROAD TWICKENHAM MIDDLESEX TW1 3HP

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/02/0923 February 2009 SECRETARY APPOINTED MS ROSSANA FRANCESCATO

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04/01/094 January 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 APPOINTMENT TERMINATED SECRETARY DENISE MOREAU

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14/02/0814 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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19/12/0719 December 2007 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 SECRETARY RESIGNED

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15/10/0715 October 2007 REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 3 WINDRUSH COURT THORNBURY BRISTOL BS35 2DH

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15/10/0715 October 2007 NEW SECRETARY APPOINTED

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15/10/0715 October 2007 DIRECTOR'S PARTICULARS CHANGED

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15/12/0615 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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