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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12 Nov 2024 |
AD01 |
Registered office address changed from Suite 3 109 High Street Hemel Hempstead HP1 3AH England to 18 Upper Brook Street, London, Upper Brook Street London W1K 7PU on 12 November 2024
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12 Nov 2024 |
TM02 |
Termination of appointment of Bawtrys Estate Management as a secretary on 31 October 2024
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22 Mar 2024 |
AA |
Micro company accounts made up to 24 June 2023
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18 Jan 2024 |
AP01 |
Appointment of Mrs Carolina Fattori Del Toledo as a director on 11 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Fabrizio Coiai as a director on 18 January 2024
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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10 May 2023 |
TM01 |
Termination of appointment of Firouzeh Siavoshi as a director on 10 May 2023
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10 May 2023 |
TM01 |
Termination of appointment of Gabriel Herman as a director on 10 May 2023
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04 May 2023 |
AP01 |
Appointment of Dr Fabrizio Coiai as a director on 4 May 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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21 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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14 Apr 2023 |
AP04 |
Appointment of Bawtrys Estate Management as a secretary on 14 April 2023
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14 Apr 2023 |
AD01 |
Registered office address changed from 201 Haverstock Hill London NW3 4QG to Suite 3 109 High Street Hemel Hempstead HP1 3AH on 14 April 2023
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25 Jan 2023 |
AA |
Accounts for a dormant company made up to 24 June 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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18 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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01 Mar 2022 |
PSC07 |
Cessation of Peter Samuel Elliott as a person with significant control on 1 March 2022
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13 Jan 2022 |
TM01 |
Termination of appointment of Abigail Mohebbi as a director on 18 November 2021
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24 Nov 2021 |
AP01 |
Appointment of Mr Gabriel Herman as a director on 18 November 2021
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24 Nov 2021 |
AP01 |
Appointment of Mr Florian Leonhardt as a director on 18 November 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Manav Soni as a director on 18 November 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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11 Nov 2021 |
AP01 |
Appointment of Ms Elena Merzlyakova as a director on 2 November 2021
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28 Jul 2021 |
AA |
Accounts for a dormant company made up to 24 June 2021
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11 Feb 2021 |
AA |
Accounts for a dormant company made up to 24 June 2020
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