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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08 Oct 2024 |
PSC04 |
Change of details for Mr Massimiliano Alessandro Nanni as a person with significant control on 1 October 2024
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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25 Feb 2022 |
AD04 |
Register(s) moved to registered office address 37-38 Long Acre London WC2E 9JT
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Sep 2021 |
CH01 |
Director's details changed for Mr Ahmet Gecel on 16 July 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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12 Feb 2020 |
PSC04 |
Change of details for Mr Nanni Massimiliano Alessandro as a person with significant control on 6 April 2016
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 May 2019 |
CH04 |
Secretary's details changed for Regent Corporate Secretaries Ltd on 31 May 2019
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22 Mar 2019 |
AD04 |
Register(s) moved to registered office address 37-38 Long Acre London WC2E 9JT
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05 Mar 2019 |
CH04 |
Secretary's details changed for Regent Corporate Secretaries Ltd on 10 October 2018
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29 Jan 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with updates
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27 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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10 Oct 2018 |
AD01 |
Registered office address changed from 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ England to 37-38 Long Acre London WC2E 9JT on 10 October 2018
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25 May 2018 |
CH01 |
Director's details changed for Mr Ahmet Gecel on 21 March 2018
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26 Jan 2018 |
AD02 |
Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ
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26 Jan 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with updates
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26 Jan 2018 |
AD01 |
Registered office address changed from Ground Floor 13 Charles Ii Street London SW1Y 4QU England to 1st Floor, Victory House 99-101 Regent Street London W1B 4EZ on 26 January 2018
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