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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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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21 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 May 2024 |
AD01 |
Registered office address changed from PO Box Nabarro 34-35 Eastcastle Street London W1W 8DW England to 50 Seymour Street London W1H 7JG on 4 May 2024
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14 Jan 2024 |
TM01 |
Termination of appointment of Patrizia Ciocci as a director on 2 November 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from Flat 4 3 Draycott Place London SW3 2SE to PO Box Nabarro 34-35 Eastcastle Street London W1W 8DW on 6 September 2022
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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28 Jun 2022 |
PSC01 |
Notification of Beatrice Maria Luisa Petitbon as a person with significant control on 4 April 2022
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28 Jun 2022 |
PSC07 |
Cessation of Patrick Charles Robert Rogers as a person with significant control on 19 May 2022
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28 Jun 2022 |
PSC01 |
Notification of Vittoria Maria Virginia Petitbon as a person with significant control on 19 May 2022
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28 Jun 2022 |
PSC07 |
Cessation of Jacquetta Ann Romeril Rogers as a person with significant control on 19 May 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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28 Jun 2022 |
TM01 |
Termination of appointment of Jacquetta Ann Romeril Rogers as a director on 4 April 2022
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28 Jun 2022 |
TM01 |
Termination of appointment of Patrick Charles Robert Courtenay Rogers as a director on 4 April 2022
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28 Jun 2022 |
TM02 |
Termination of appointment of Patrick Charles Robert Courtenay Rogers as a secretary on 4 April 2022
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23 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Mar 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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09 Feb 2021 |
AA |
Micro company accounts made up to 30 September 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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04 Oct 2020 |
AA |
Micro company accounts made up to 30 September 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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01 Jul 2019 |
AA |
Micro company accounts made up to 30 September 2018
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18 Feb 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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