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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14 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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08 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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03 May 2024 |
AD02 |
Register inspection address has been changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL
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09 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with updates
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21 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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21 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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18 May 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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07 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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25 Sep 2020 |
AP01 |
Appointment of Francesco Pagano as a director on 27 August 2020
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05 Aug 2020 |
TM01 |
Termination of appointment of Alexandra Russell Martin as a director on 30 July 2020
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14 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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07 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with updates
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19 Sep 2019 |
AD02 |
Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
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16 Aug 2019 |
AP04 |
Appointment of J C F P Secretaries Ltd as a secretary on 1 August 2019
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31 Jul 2019 |
AD01 |
Registered office address changed from 322 Upper Richmond Road Upper Richmond Road London SW15 6TL England to 322 Upper Richmond Road London SW15 6TL on 31 July 2019
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31 Jul 2019 |
AD01 |
Registered office address changed from PO Box SW19 1GQ 97 the Broadway 97 the Broadway London London SW19 1QG England to 322 Upper Richmond Road Upper Richmond Road London SW15 6TL on 31 July 2019
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31 Jul 2019 |
TM02 |
Termination of appointment of Mbl Estates Property Ltd as a secretary on 31 July 2019
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25 Jul 2019 |
AP01 |
Appointment of Mrs Alexandra Russell Martin as a director on 1 July 2019
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23 Jul 2019 |
AP01 |
Appointment of Mrs Carmel Ann Brancen as a director on 1 July 2019
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23 Jul 2019 |
CH01 |
Director's details changed for Mr Pietro Centofanti on 1 July 2019
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23 Jul 2019 |
AP01 |
Appointment of Ms Maria-Laura Centofanti as a director on 1 July 2019
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23 Jul 2019 |
AP01 |
Appointment of Mr Pietro Centofanti as a director on 1 July 2019
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11 Jul 2019 |
TM01 |
Termination of appointment of Doreen Evelyn Fishwick Mbe as a director on 30 June 2019
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