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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Mar 2022 |
TM01 |
Termination of appointment of Robyn Spitz as a director on 10 March 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Buckingham Directors Limited as a director on 10 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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31 Jan 2022 |
AD01 |
Registered office address changed from 19 Leyden Street London E1 7LE England to C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU on 31 January 2022
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31 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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08 Nov 2021 |
AP01 |
Appointment of Mrs Maria Adriana Mutescu as a director on 8 November 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Daniel Raza as a director on 8 November 2021
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22 Sep 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 22 September 2021
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23 Aug 2021 |
AP01 |
Appointment of Mr Daniel Raza as a director on 23 August 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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07 Apr 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 3rd Floor, Portman House C/O Fidlaw Ltd 2 Portman Street London W1H 6DU
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
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15 Aug 2019 |
AD02 |
Register inspection address has been changed from Royalty House 32 Sackville Street London W1S 3EA England to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
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02 Jul 2019 |
PSC04 |
Change of details for Mr Gianfranco Zoppas as a person with significant control on 10 June 2019
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02 Jul 2019 |
CH01 |
Director's details changed for Ms. Robyn Spitz on 10 June 2019
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12 Jun 2019 |
CH02 |
Director's details changed for Buckingham Directors Limited on 7 June 2019
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10 Jun 2019 |
AD01 |
Registered office address changed from Charles House, 1st Floor 108-110 Finchley Road London NW3 5JJ England to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019
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