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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30 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Dec 2023 |
CS01 |
Confirmation statement made on 28 December 2023 with no updates
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28 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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12 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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27 Jan 2023 |
AD01 |
Registered office address changed from Unit 3.1 Bank Studios Park Royal Road London NW10 7LQ England to 34 st. James's Street London SW1A 1HD on 27 January 2023
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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16 Mar 2021 |
AD01 |
Registered office address changed from Jay Suite, Middle Court Copley Hill Business Park Cambridge Road, Babraham Cambridge CB22 3GN to Unit 3.1 Bank Studios Park Royal Road London NW10 7LQ on 16 March 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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12 Jan 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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10 Jan 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Sep 2020 |
AP01 |
Appointment of Mr Denny Giorgio Regini as a director on 5 August 2020
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28 Sep 2020 |
TM01 |
Termination of appointment of Salvatore De Luna as a director on 5 August 2020
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28 Sep 2020 |
PSC07 |
Cessation of Salvatore De Luna as a person with significant control on 5 August 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
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22 Oct 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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05 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Apr 2018 |
PSC04 |
Change of details for Mr Salvatore De Luna as a person with significant control on 1 January 2018
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24 Apr 2018 |
PSC04 |
Change of details for Mr Salvatore De Luna as a person with significant control on 1 January 2018
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