Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Dec 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
|
|
|
03 Oct 2024 |
RP04PSC01 |
Second filing for the notification of Maurizio Farace as a person with significant control
|
|
|
31 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
|
|
|
27 Dec 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
|
|
|
16 Aug 2023 |
TM01 |
Termination of appointment of Janice Chan Zhi Ying as a director on 16 August 2023
|
|
|
31 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
|
|
|
19 Jul 2023 |
AD01 |
Registered office address changed from Portman House 2 Portman Street C/O Fidlaw London W1H 6DU England to Portman House 2 Portman Street, C/O Fidcorp London W1H 6DU on 19 July 2023
|
|
|
28 Sep 2022 |
AA |
Micro company accounts made up to 30 December 2021
|
|
|
01 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
|
|
|
16 Dec 2021 |
AA |
Micro company accounts made up to 30 December 2020
|
|
|
19 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
|
|
|
29 Jun 2021 |
AD01 |
Registered office address changed from 2 Portman Street Portman House London W1H 6DU England to Portman House 2 Portman Street C/O Fidlaw London W1H 6DU on 29 June 2021
|
|
|
24 Jun 2021 |
AD01 |
Registered office address changed from 7 1st Floor Lanark Square London E14 9RE to 2 Portman Street Portman House London W1H 6DU on 24 June 2021
|
|
|
19 Feb 2021 |
AA |
Micro company accounts made up to 30 December 2019
|
|
|
18 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
|
|
|
14 Dec 2020 |
AA01 |
Previous accounting period extended from 29 December 2019 to 31 December 2019
|
|
|
28 Aug 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
|
|
|
11 Mar 2020 |
TM02 |
Termination of appointment of Finico Agents Ltd as a secretary on 1 March 2020
|
|
|
27 Sep 2019 |
AA |
Micro company accounts made up to 29 December 2018
|
|
|
02 Sep 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
|
|
|
18 Dec 2018 |
AA |
Micro company accounts made up to 29 December 2017
|
|
|
15 Nov 2018 |
AP01 |
Appointment of Miss Janice Chan Zhi Ying as a director on 15 November 2018
|
|
|
27 Sep 2018 |
AA01 |
Previous accounting period shortened from 30 December 2017 to 29 December 2017
|
|
|
19 Sep 2018 |
AP01 |
Appointment of Miss Samuela Sonzini as a director on 18 September 2018
|
|
|
27 Jul 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with updates
|
|