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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25 Oct 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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12 Feb 2024 |
TM01 |
Termination of appointment of Barbara De Nardis as a director on 9 February 2024
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05 Dec 2023 |
PSC04 |
Change of details for Helen Cooper as a person with significant control on 5 December 2023
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05 Dec 2023 |
AD01 |
Registered office address changed from 1 Suite 2, Ground Floor Duchess Street London W1W 6AN England to Suite 19 10 Saville Place Bristol BS8 4EJ on 5 December 2023
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22 Nov 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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05 Oct 2021 |
TM01 |
Termination of appointment of Laura Capriccioli as a director on 1 October 2021
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13 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with no updates
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08 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Nov 2020 |
AP01 |
Appointment of Barbara De Nardis as a director on 30 October 2020
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03 Nov 2020 |
TM02 |
Termination of appointment of Bv Securities Management Limited as a secretary on 30 October 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of Bv Securities Management Ltd. as a director on 30 October 2020
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07 Aug 2020 |
AD01 |
Registered office address changed from 1 Duchess Street London W1W 6AN to 1 Suite 2, Ground Floor Duchess Street London W1W 6AN on 7 August 2020
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01 Jul 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with no updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with no updates
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 May 2018 |
CS01 |
Confirmation statement made on 4 May 2018 with no updates
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