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 England to 124 Finchley Road London NW3 5JS on 15 October 2024
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26 Jul 2024 |
MR01 |
Registration of charge 037972140001, created on 19 July 2024
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26 Jul 2024 |
MR01 |
Registration of charge 037972140002, created on 19 July 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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05 Feb 2024 |
AD01 |
Registered office address changed from Pittalis Gilchrist Llp 303 Global House Ballards Lane London N12 8NP to Global House 303 Ballards Lane London N12 8NP on 5 February 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Ms Veronica Caterina Polledri on 4 January 2022
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Anthony Giovanni Luigi Polledri on 4 January 2022
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Luigi Paolo Carlo Polledri on 4 January 2022
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09 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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31 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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01 Oct 2020 |
CH01 |
Director's details changed for Veronica Polledri on 1 January 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Luigi Paolo Polledri on 1 January 2020
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01 Oct 2020 |
PSC04 |
Change of details for Mr Luigi Paolo Polledri as a person with significant control 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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29 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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27 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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22 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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14 May 2018 |
CS01 |
Confirmation statement made on 14 May 2018 with updates
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08 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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