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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10 Feb 2025 |
AA |
Full accounts made up to 31 December 2023
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24 Oct 2024 |
TM01 |
Termination of appointment of David Stewart Cheeseman as a director on 16 September 2024
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24 Oct 2024 |
TM01 |
Termination of appointment of Christian Biasoni as a director on 30 September 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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07 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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17 May 2023 |
AA |
Full accounts made up to 31 December 2021
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08 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Sep 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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05 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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04 Jun 2021 |
AD01 |
Registered office address changed from , 60 Gray's Inn Road, London, WC1X 8AQ, England to 60 Gray's Inn Road London WC1X 8AQ on 4 June 2021
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04 Jun 2021 |
AD01 |
Registered office address changed from , 90a Tooley Street, London, SE1 2th to 60 Gray's Inn Road London WC1X 8AQ on 4 June 2021
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10 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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18 Sep 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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09 Jan 2020 |
TM01 |
Termination of appointment of Gerald Rankin as a director on 31 December 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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24 May 2019 |
AP01 |
Appointment of Ms Gloria Cremonini as a director on 15 May 2019
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24 May 2019 |
TM01 |
Termination of appointment of Andrea Mandel-Mantello as a director on 15 May 2019
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24 May 2019 |
AP01 |
Appointment of Mr Gerald Rankin as a director on 15 May 2019
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09 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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22 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with no updates
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09 Apr 2018 |
AA |
Full accounts made up to 31 December 2017
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11 Oct 2017 |
AP01 |
Appointment of Christian Biasoni as a director on 25 September 2017
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