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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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 February 2023
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08 May 2024 |
PSC01 |
Notification of Paola Stacchini-Preston as a person with significant control on 16 July 2022
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08 May 2024 |
PSC07 |
Cessation of Flaviano Preston as a person with significant control on 12 November 2021
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20 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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11 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 11/06/2024.
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26 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Jul 2022 |
CH01 |
Director's details changed for Ms Paola Stacchini-Preston on 1 January 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 1 June 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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15 Feb 2022 |
TM01 |
Termination of appointment of Flaviano Preston as a director on 12 November 2021
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05 Nov 2021 |
AP01 |
Appointment of Ms Paola Stacchini-Preston as a director on 4 November 2021
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05 Nov 2021 |
CH03 |
Secretary's details changed for Ms Paola Stacchini on 1 August 2016
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17 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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29 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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25 Jun 2020 |
AD01 |
Registered office address changed from 39a Welbeck Street London W1G 8DH United Kingdom to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 25 June 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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14 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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27 Feb 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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05 Jun 2018 |
AA |
Micro company accounts made up to 31 December 2017
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26 Feb 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with updates
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29 Jun 2017 |
AA |
Micro company accounts made up to 31 December 2016
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24 Feb 2017 |
CS01 |
Confirmation statement made on 13 February 2017 with updates
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