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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17 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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02 Mar 2023 |
PSC04 |
Change of details for Mr Renato Bullani as a person with significant control on 2 March 2023
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02 Mar 2023 |
PSC07 |
Cessation of Alessandro Zerbi as a person with significant control on 6 April 2016
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02 Mar 2023 |
PSC01 |
Notification of Renato Bullani as a person with significant control on 6 April 2016
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10 Oct 2022 |
AAMD |
Amended micro company accounts made up to 31 December 2021
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Jamie Edward Thompson on 29 June 2022
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29 Jun 2022 |
CH02 |
Director's details changed for Epsilon Directors Limited on 29 June 2022
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27 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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06 Jul 2021 |
CH04 |
Secretary's details changed for L.G.Secretaries Limited on 15 June 2021
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16 Jun 2021 |
AD02 |
Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to 4th Floor, Portman House C/O Trustige Ltd 2 Portman Street London W1H 6DU
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15 Jun 2021 |
PSC04 |
Change of details for Mr. Alessandro Zerbi as a person with significant control on 14 June 2021
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15 Jun 2021 |
CH01 |
Director's details changed for Mr Jamie Edward Thompson on 14 June 2021
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15 Jun 2021 |
CH02 |
Director's details changed for Epsilon Directors Limited on 14 June 2021
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15 Jun 2021 |
AD01 |
Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 15 June 2021
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23 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2019
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11 Sep 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with updates
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01 Sep 2020 |
PSC04 |
Change of details for Mr. Alessandro Zerbi as a person with significant control on 14 March 2019
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14 Jul 2020 |
CH01 |
Director's details changed for Mr Jamie Edward Thompson on 18 May 2020
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15 Oct 2019 |
TM01 |
Termination of appointment of Gamma Directors Limited as a director on 30 September 2019
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