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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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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23 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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05 May 2023 |
CH01 |
Director's details changed for Alexander Otto Andreas Von Ungern Sternberg on 5 May 2023
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05 May 2023 |
AD01 |
Registered office address changed from 74/75 County Street Ground Floor and Mezzanine Floor London SE1 4AD England to 74/75 County Street Ground Floor and Mezzanine Floor London SE1 4AD on 5 May 2023
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Sep 2022 |
AD01 |
Registered office address changed from Flat 59 Tamarind Court 18 Gainsford Street London SE1 2NE England to 74/75 County Street Ground Floor and Mezzanine Floor London SE1 4AD on 30 September 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from 87 County Street County Street London SE1 4AD England to Flat 59 Tamarind Court 18 Gainsford Street London SE1 2NE on 18 July 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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10 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with updates
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06 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with updates
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24 Jan 2020 |
MR04 |
Satisfaction of charge 037424630001 in full
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24 Jan 2020 |
MR04 |
Satisfaction of charge 037424630004 in full
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24 Jan 2020 |
MR04 |
Satisfaction of charge 037424630003 in full
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24 Jan 2020 |
MR04 |
Satisfaction of charge 037424630005 in full
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14 Oct 2019 |
MR04 |
Satisfaction of charge 037424630002 in full
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10 Sep 2019 |
TM01 |
Termination of appointment of Glauco Claudio, Gian-Renato Verdoia as a director on 30 August 2019
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19 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 May 2019 |
MR01 |
Registration of charge 037424630005, created on 13 May 2019
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14 May 2019 |
MR01 |
Registration of charge 037424630004, created on 13 May 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
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06 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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