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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15 Oct 2024 |
AD01 |
Registered office address changed from Global House, 303 Ballards Lane London N12 8NP to 124 Finchley Road London NW3 5JS on 15 October 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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20 May 2024 |
CH03 |
Secretary's details changed for Ms Veronica Caterina Polledri on 1 January 2024
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20 May 2024 |
CH01 |
Director's details changed for Mr Luigi Paulo Carlo Polledri on 1 January 2024
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20 May 2024 |
CH01 |
Director's details changed for Mr Antonio Giovanni Luigi Polledri on 1 January 2024
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20 May 2024 |
CH03 |
Secretary's details changed for Mr Antonio Giuseppe Paolino Polledri on 1 January 2024
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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29 Nov 2022 |
MR01 |
Registration of charge 037137760014, created on 18 November 2022
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29 Nov 2022 |
MR01 |
Registration of charge 037137760015, created on 18 November 2022
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29 Nov 2022 |
MR01 |
Registration of charge 037137760016, created on 18 November 2022
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29 Nov 2022 |
MR01 |
Registration of charge 037137760017, created on 18 November 2022
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29 Nov 2022 |
MR01 |
Registration of charge 037137760018, created on 18 November 2022
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29 Nov 2022 |
MR01 |
Registration of charge 037137760019, created on 18 November 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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21 Sep 2022 |
PSC04 |
Change of details for Mr Antonio Giovanni Luigi Polledri as a person with significant control on 1 January 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Antonio Giovanni Luigi Polledri on 1 January 2022
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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24 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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01 Oct 2020 |
CH03 |
Secretary's details changed for Veronica Polledri on 1 January 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Anthony Giovanni Luigi Polledri on 1 January 2020
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01 Oct 2020 |
PSC04 |
Change of details for Mr Anthony Giovanni Luigi Polledri as a person with significant control on 1 January 2020
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