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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06 Jan 2025 |
AP01 |
Appointment of Mr David Michael Howes as a director on 1 January 2025
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06 Jan 2025 |
TM01 |
Termination of appointment of Jamie Edward Thompson as a director on 1 January 2025
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30 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 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 Sep 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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30 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2021
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12 Jan 2023 |
PSC04 |
Change of details for Mr Adolfo Giuseppe Luigi Spinola as a person with significant control on 12 January 2023
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13 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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12 Jul 2022 |
PSC04 |
Change of details for Mr Adolfo Giuseppe Luigi Spinola as a person with significant control on 31 August 2020
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Jamie Edward Thompson on 29 June 2022
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29 Jun 2022 |
CH02 |
Director's details changed for Buckingham Directors Limited on 29 June 2022
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29 Jun 2022 |
CH04 |
Secretary's details changed for Wigmore Secretaries Limited on 29 June 2022
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14 Jun 2022 |
AP02 |
Appointment of Buckingham Directors Limited as a director on 14 June 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of London Management Directors Limited as a director on 14 June 2022
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14 Jun 2022 |
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 14 June 2022
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12 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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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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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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20 Aug 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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16 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 |
CH01 |
Director's details changed for Mr Jamie Edward Thompson on 10 June 2019
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