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 |
Total exemption full accounts made up to 31 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Apr 2023 |
CH01 |
Director's details changed for Mr James Lee Seville on 6 April 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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03 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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03 Nov 2022 |
PSC04 |
Change of details for Ms. Caterina Bonarrigo as a person with significant control on 3 November 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr James Lee Seville as a director on 2 November 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Adriano Cefai as a director on 2 November 2022
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03 Nov 2022 |
AD01 |
Registered office address changed from Suite F 1-3 Canfield Place London NW6 3BT England to Linen Hall, Room 252-254 162-168 Regent Street London W1B 5TB on 3 November 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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02 Aug 2022 |
PSC01 |
Notification of Caterina Bonarrigo as a person with significant control on 17 March 2021
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02 Aug 2022 |
PSC07 |
Cessation of Paolo Santanche as a person with significant control on 17 March 2021
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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15 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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01 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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10 Dec 2018 |
AP01 |
Appointment of Dr. Adriano Cefai as a director on 7 December 2018
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10 Dec 2018 |
TM01 |
Termination of appointment of Sarah Lynn Hulme as a director on 7 December 2018
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10 Dec 2018 |
TM02 |
Termination of appointment of Lincoln Secretaries Limited as a secretary on 7 December 2018
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10 Dec 2018 |
PSC07 |
Cessation of Carlo Sonnino as a person with significant control on 5 November 2018
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10 Dec 2018 |
AD01 |
Registered office address changed from 12 Bridewell Place Third Floor East London EC4V 6AP to Suite F 1-3 Canfield Place London NW6 3BT on 10 December 2018
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