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22 Jul 2025
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22 Jul 2025
Final Gazette dissolved via voluntary strike-off
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06 May 2025
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06 May 2025
First Gazette notice for voluntary strike-off
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29 Apr 2025
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29 Apr 2025
Application to strike the company off the register
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25 Jul 2024
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25 Jul 2024
Confirmation statement made on 14 July 2024 with updates
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03 Jul 2024
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03 Jul 2024
Appointment of Miss Elena Ferrara as a director on 3 July 2024
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03 Jul 2024
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03 Jul 2024
Termination of appointment of Maris Razinskis as a director on 3 July 2024
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15 Nov 2023
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15 Nov 2023
Change of details for Mrs Francesca Ferretti as a person with significant control on 14 November 2023
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15 Nov 2023
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15 Nov 2023
Change of details for Mr Luca Grottoli as a person with significant control on 14 November 2023
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14 Nov 2023
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14 Nov 2023
Director's details changed for Mr Maris Razinskis on 14 November 2023
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14 Nov 2023
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14 Nov 2023
Secretary's details changed for Miss Elena Ferrara on 14 November 2023
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14 Nov 2023
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14 Nov 2023
Change of details for Mr Luca Grottoli as a person with significant control on 13 November 2023
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14 Nov 2023
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14 Nov 2023
Change of details for Mrs Francesca Ferretti as a person with significant control on 13 November 2023
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10 Nov 2023
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10 Nov 2023
Appointment of Miss Elena Ferrara as a secretary on 10 November 2023
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09 Nov 2023
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09 Nov 2023
Change of details for Mr Luca Grottoli as a person with significant control on 9 November 2023
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09 Nov 2023
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09 Nov 2023
Change of details for Mrs Francesca Ferretti as a person with significant control on 9 November 2023
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09 Nov 2023
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09 Nov 2023
Registered office address changed from Office 4, 21 Knightsbridge London SW1X 7LY England to 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL on 9 November 2023
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09 Nov 2023
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09 Nov 2023
Director's details changed for Mr Maris Razinskis on 9 November 2023
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09 Aug 2023
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09 Aug 2023
Termination of appointment of Francesca Ferretti as a director on 9 August 2023
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09 Aug 2023
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09 Aug 2023
Termination of appointment of Luca Grottoli as a director on 9 August 2023
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08 Aug 2023
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08 Aug 2023
Change of details for Mr Luca Grottoli as a person with significant control on 7 August 2023
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08 Aug 2023
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08 Aug 2023
Director's details changed for Mr Luca Grottoli on 7 August 2023
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08 Aug 2023
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08 Aug 2023
Director's details changed for Mrs Francesca Ferretti on 7 August 2023
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