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 Sep 2024 |
AA |
Micro company accounts made up to 30 April 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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14 Feb 2024 |
AA |
Micro company accounts made up to 30 April 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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13 Feb 2023 |
CH01 |
Director's details changed for Miss Massy Larizadeh on 13 February 2023
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13 Feb 2023 |
CH01 |
Director's details changed for Ms Vera Helena De Moraes Dantas Innes on 13 February 2023
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13 Feb 2023 |
CH01 |
Director's details changed for Mr Kim Michael Sebastian Howell on 13 February 2023
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13 Feb 2023 |
CH01 |
Director's details changed for David Marc Cantor on 13 February 2023
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13 Feb 2023 |
CH01 |
Director's details changed for Mr Jose Ignacio Alvarez on 13 February 2023
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10 Feb 2023 |
AA |
Micro company accounts made up to 30 April 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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23 Dec 2021 |
AD01 |
Registered office address changed from 13-23 Evelyn Gardens London SW7 3BE England to 5-7 Hillgate Street London W8 7SP on 23 December 2021
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23 Dec 2021 |
AA |
Micro company accounts made up to 30 April 2021
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20 Dec 2021 |
AD01 |
Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT United Kingdom to 13-23 Evelyn Gardens London SW7 3BE on 20 December 2021
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20 Dec 2021 |
TM02 |
Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 17 December 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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23 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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03 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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22 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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18 Jul 2019 |
AP04 |
Appointment of Principia Estate & Asset Management Ltd as a secretary on 23 May 2019
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24 May 2019 |
AD01 |
Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH England to The Studio 16 Cavaye Place London SW10 9PT on 24 May 2019
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23 May 2019 |
TM02 |
Termination of appointment of Mh Secretaries Limited as a secretary on 23 May 2019
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29 Apr 2019 |
AP01 |
Appointment of David Marc Cantor as a director on 29 April 2019
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03 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with no updates
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05 Mar 2019 |
AP01 |
Appointment of Mr Carmine Visconti as a director on 4 March 2019
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