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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16 Oct 2024 |
AP01 |
Appointment of Mr Marko Di Palma as a director on 16 October 2024
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31 May 2024 |
TM01 |
Termination of appointment of Annalisa Cappellini as a director on 4 January 2024
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10 Apr 2024 |
AP01 |
Appointment of Dr Farid Zaid as a director on 1 March 2024
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10 Apr 2024 |
AP01 |
Appointment of Dr Ana Lasaosa as a director on 5 March 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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31 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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15 Nov 2022 |
AD01 |
Registered office address changed from C/O Islington Properties Limited 4th Floor 9 White Lion Street London N1 9PD United Kingdom to C/O Islington Properties Limited 3rd Floor 9 White Lion Street London N1 9PD on 15 November 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of Jordan Philips as a director on 15 July 2022
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10 May 2022 |
TM01 |
Termination of appointment of Tom Berliner as a director on 22 April 2022
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03 May 2022 |
AD01 |
Registered office address changed from C/O Sj Males & Co Limited Basepoint Business Centre 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to C/O Islington Properties Limited 4th Floor 9 White Lion Street London N1 9PD on 3 May 2022
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29 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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28 Mar 2022 |
AA01 |
Previous accounting period extended from 29 March 2021 to 31 March 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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04 Nov 2021 |
TM02 |
Termination of appointment of Sj Males & Co Limited as a secretary on 31 October 2021
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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29 Mar 2021 |
AA01 |
Current accounting period shortened from 30 March 2020 to 29 March 2020
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18 Feb 2021 |
AP01 |
Appointment of Mr Jordan Philips as a director on 13 February 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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30 Sep 2020 |
AP01 |
Appointment of Dr Annalisa Cappellini as a director on 24 September 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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11 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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10 Jun 2019 |
TM01 |
Termination of appointment of Roger Grimshaw as a director on 7 June 2019
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18 May 2019 |
AP01 |
Appointment of Mr Tom Berliner as a director on 10 April 2019
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