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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02 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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19 Jul 2023 |
PSC07 |
Cessation of Rodolfo Barbieri as a person with significant control on 6 April 2016
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19 Jul 2023 |
PSC02 |
Notification of Menù Srl as a person with significant control on 6 April 2016
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19 Jul 2023 |
PSC07 |
Cessation of Maria Muratori Casali as a person with significant control on 6 April 2016
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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01 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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01 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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13 Aug 2021 |
AD01 |
Registered office address changed from , Unit 3.21 Canterbury Court 1-3, Brixton Road, London, SW9 6DE, England to Unit 3.21 Canterbury Court Kennington Park 1-3, Brixton Road London SW9 6DE on 13 August 2021
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13 Aug 2021 |
AD01 |
Registered office address changed from , Unit 4.1 Union Court, 20-22 Union Road, Clapham, London, SW4 6JP, England to Unit 3.21 Canterbury Court Kennington Park 1-3, Brixton Road London SW9 6DE on 13 August 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2021
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10 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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10 Jul 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with updates
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10 Jul 2020 |
PSC07 |
Cessation of Menu Srl as a person with significant control on 10 July 2020
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09 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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31 Dec 2019 |
TM02 |
Termination of appointment of John Ernest Cutler as a secretary on 31 December 2019
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12 Dec 2019 |
AP03 |
Appointment of Mr Yohan Kanil Keerthiratna as a secretary on 12 December 2019
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24 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2019
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16 Jul 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with no updates
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