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Company number 03088982

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	CH01	Director's details changed for Mr James Masciello on 1 December 2022	View PDF Director's details changed for Mr James Masciello on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CH01	Director's details changed for Mr James Masciello on 12 January 2022	View PDF Director's details changed for Mr James Masciello on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
29 Jan 2023	CH01	Director's details changed for Mr James Masciello on 12 January 2022	View PDF Director's details changed for Mr James Masciello on 12 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	CH01	Director's details changed for Julie Ann Sultan on 31 May 2018	View PDF Director's details changed for Julie Ann Sultan on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	CH01	Director's details changed for Mr Andrea Iervolino on 12 July 2022	View PDF Director's details changed for Mr Andrea Iervolino on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	CH01	Director's details changed for Mr Andrea Iervolino on 31 May 2018	View PDF Director's details changed for Mr Andrea Iervolino on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
24 Aug 2020	CH01	Director's details changed for Mr Andrea Iervolino on 31 March 2018	View PDF Director's details changed for Mr Andrea Iervolino on 31 March 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	View PDF Confirmation statement made on 22 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with updates	View PDF Confirmation statement made on 22 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2019	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
30 Jul 2018	CS01	Confirmation statement made on 29 July 2018 with updates	View PDF Confirmation statement made on 29 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2018	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
08 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with updates	View PDF Confirmation statement made on 8 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2017	AP01	Appointment of Julie Ann Sultan as a director on 30 September 2016	View PDF Appointment of Julie Ann Sultan as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
23 Aug 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
16 Sep 2015	AP01	Appointment of Mr James Masciello as a director on 14 August 2015	View PDF Appointment of Mr James Masciello as a director on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	AP01	Appointment of Mr Andrea Iervolino as a director on 14 August 2015	View PDF Appointment of Mr Andrea Iervolino as a director on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	AD01	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT to 27 Old Gloucester Street London WC1N 3AX on 14 September 2015	View PDF Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT to 27 Old Gloucester Street London WC1N 3AX on 14 September 2015 - link opens in a new window - 1 page (1 page)

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