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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24 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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04 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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30 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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19 Jul 2022 |
CH04 |
Secretary's details changed for Wigmore Secretaries Limited on 19 July 2022
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19 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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02 Jul 2021 |
AD02 |
Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
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30 Jun 2021 |
CH01 |
Director's details changed for Mr Jamie Edward Thompson on 18 May 2020
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30 Jun 2021 |
CH02 |
Director's details changed for Epsilon Directors Limited on 30 June 2021
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30 Jun 2021 |
PSC04 |
Change of details for Mr Alberto Dondi as a person with significant control on 30 June 2021
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30 Jun 2021 |
PSC04 |
Change of details for Ms Maria Rosa Dondi as a person with significant control on 30 June 2021
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30 Jun 2021 |
AD01 |
Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 30 June 2021
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23 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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02 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Jul 2020 |
CH01 |
Director's details changed for Mr Jamie Edward Thompson on 18 May 2020
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08 Oct 2019 |
AP02 |
Appointment of Epsilon Directors Limited as a director on 30 September 2019
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08 Oct 2019 |
TM01 |
Termination of appointment of Zeta Directors Limited as a director on 30 September 2019
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17 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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09 Sep 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
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21 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with updates
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20 Aug 2019 |
AD02 |
Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
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04 Jul 2019 |
PSC04 |
Change of details for Ms Maria Rosa Dondi as a person with significant control on 10 June 2019
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