Company Results (links open in a new window)
|
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)
|
|
15 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
|
|
|
23 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
|
|
|
11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
28 Jul 2022 |
PSC04 |
Change of details for Ms Rosanna Mussi as a person with significant control on 14 July 2022
|
|
|
27 Jul 2022 |
PSC04 |
Change of details for Ms Rosanna Mussi as a person with significant control on 17 December 2016
|
|
|
08 Jul 2022 |
PSC04 |
Change of details for Ms Rosanna Mussi as a person with significant control on 8 July 2022
|
|
|
07 Jul 2022 |
AP01 |
Appointment of Mr Andrew Cefai as a director on 1 July 2022
|
|
|
07 Jul 2022 |
TM01 |
Termination of appointment of Rosanna Mussi as a director on 1 July 2022
|
|
|
09 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
|
|
|
01 Dec 2021 |
AD01 |
Registered office address changed from Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE to C/O Hilton Consulting Studio 133, Canalot Studios 222 Kensal Road London W10 5BN on 1 December 2021
|
|
|
30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
30 Jul 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
|
|
|
30 Jul 2021 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
|
|
|
30 Jul 2021 |
CS01 |
Confirmation statement made on 20 February 2019 with no updates
|
|
|
30 Jul 2021 |
RT01 |
Administrative restoration application
|
|
|
26 Feb 2019 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
|
|
|
11 Dec 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
29 Mar 2018 |
CS01 |
Confirmation statement made on 20 February 2018 with no updates
|
|
|
29 Mar 2018 |
PSC01 |
Notification of Rosanna Mussi as a person with significant control on 17 December 2016
|
|
|
06 Mar 2018 |
CS01 |
Confirmation statement made on 20 February 2017 with updates
|
|