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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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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03 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Aug 2022 |
AD01 |
Registered office address changed from Fc 865 , Finsbury Circus 29 Salisbury House London EC2M 5SQ United Kingdom to 7 Bell Yard London England WC2A 2JR on 1 August 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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13 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Dec 2020 |
AP01 |
Appointment of Ms Giorgia Grifoni as a director on 7 December 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Grazia Bovini as a director on 7 December 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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01 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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04 Jul 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with updates
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28 Jun 2019 |
PSC07 |
Cessation of Grazia Bovini as a person with significant control on 22 June 2019
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28 Jun 2019 |
PSC04 |
Change of details for Ms Giorgia Grifoni as a person with significant control on 22 June 2019
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25 Feb 2019 |
AD01 |
Registered office address changed from 5 Harbour Exchange Square 2nd Floor London E14 9GE England to Fc 865 , Finsbury Circus 29 Salisbury House London EC2M 5SQ on 25 February 2019
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19 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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26 Jun 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with updates
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11 Dec 2017 |
CH01 |
Director's details changed for Grazia Bovini on 11 December 2017
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11 Dec 2017 |
PSC04 |
Change of details for Mrs Grazia Bovini as a person with significant control on 11 December 2017
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09 Nov 2017 |
AD01 |
Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to 5 Harbour Exchange Square 2nd Floor London E14 9GE on 9 November 2017
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03 Nov 2017 |
TM02 |
Termination of appointment of Wigmore Secretaries Limited as a secretary on 3 November 2017
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25 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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