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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10 Jan 2025 |
CS01 |
Confirmation statement made on 5 January 2025 with updates
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10 Jan 2025 |
AP03 |
Appointment of Miss Italia Anna De Sio as a secretary on 10 January 2025
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10 Jan 2025 |
TM02 |
Termination of appointment of Italia Anna De Sio as a secretary on 10 January 2025
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15 Dec 2024 |
PSC01 |
Notification of Wenna Zhang as a person with significant control on 28 November 2024
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15 Dec 2024 |
TM01 |
Termination of appointment of Henry Mark Lovat as a director on 22 November 2024
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15 Dec 2024 |
PSC07 |
Cessation of Henry Mark Lovat as a person with significant control on 22 November 2024
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28 May 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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13 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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21 May 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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19 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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05 Jan 2022 |
PSC01 |
Notification of Benjamin Joshua Daniel as a person with significant control on 5 January 2022
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05 Jan 2022 |
PSC01 |
Notification of Ashley Claire Porter as a person with significant control on 5 January 2022
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05 Jan 2022 |
AP01 |
Appointment of Ms Ashley Claire Porter as a director on 5 January 2022
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05 Jan 2022 |
PSC01 |
Notification of Italia Anna De Sio as a person with significant control on 25 November 2021
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05 Jan 2022 |
AP03 |
Appointment of Miss Italia Anna De Sio as a secretary on 5 January 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of James Hillier as a director on 17 December 2021
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05 Jan 2022 |
PSC07 |
Cessation of James Hillier as a person with significant control on 16 December 2021
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05 Jan 2022 |
PSC07 |
Cessation of Alfonso De Sio as a person with significant control on 9 April 2020
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05 Jan 2022 |
TM02 |
Termination of appointment of Katherine Evetts as a secretary on 17 December 2021
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05 Jan 2022 |
PSC07 |
Cessation of Katherine Evetts as a person with significant control on 17 December 2021
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05 Jan 2022 |
AD01 |
Registered office address changed from 36a Lichfield Grove London N3 2JP England to 41 Beresford Avenue London N20 0AD on 5 January 2022
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22 Nov 2021 |
CH01 |
Director's details changed for Dr Henry Mark Lovat on 22 November 2021
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22 Nov 2021 |
CH01 |
Director's details changed for Dr Henry Mark Lovat on 22 November 2021
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