Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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19 Sep 2024 |
AP01 |
Appointment of Regis Patrick René Rimbert as a director on 14 June 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Silvia Azzali as a director on 14 June 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Valentina Rainone as a director on 29 February 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 28 February 2024
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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11 Aug 2023 |
AP01 |
Appointment of Valentina Rainone as a director on 31 July 2023
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11 Aug 2023 |
AP01 |
Appointment of Ralf Lino Polito as a director on 31 July 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Paul Kotrba as a director on 31 July 2023
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14 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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04 May 2023 |
AA |
Full accounts made up to 31 December 2020
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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13 Sep 2022 |
AP01 |
Appointment of Paul Kotrba as a director on 1 August 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Andrew Thorndike as a director on 31 July 2022
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19 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Jan 2022 |
AA |
Full accounts made up to 30 April 2020
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14 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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01 Oct 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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26 May 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 December 2020
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21 May 2020 |
AD01 |
Registered office address changed from 20, Bedford Square Office 10 & 11 London WC1B 3HH United Kingdom to Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 21 May 2020
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11 Feb 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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25 Nov 2019 |
AP01 |
Appointment of Andrew Thorndike as a director on 31 October 2019
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