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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23 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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25 Jun 2024 |
PSC04 |
Change of details for Mr Massimo Filippa as a person with significant control on 26 June 2023
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27 Nov 2023 |
AD01 |
Registered office address changed from 9 Seagrave Road London SW6 1RP United Kingdom to 3rd Floor Portman House 2 Portman Street C/O Fidcorp Limited London W1H 6DU on 27 November 2023
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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09 Mar 2023 |
AD02 |
Register inspection address has been changed from C/O Fidlaw Ltd 3rd Floor, Portman House London W1H 6DU United Kingdom to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2020
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12 Nov 2021 |
AP01 |
Appointment of Mrs Maria Adriana Mutescu as a director on 4 November 2021
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10 Nov 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 Fidlaw Ltd 3rd Floor, Portman House London W1H 6DU
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09 Nov 2021 |
TM01 |
Termination of appointment of Jamie Edward Thompson as a director on 4 November 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 9 Seagrave Road London SW6 1RP on 4 November 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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18 Aug 2021 |
TM02 |
Termination of appointment of L.G. Secretaries Limited as a secretary on 18 August 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Michael Frenzel as a director on 31 March 2021
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29 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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23 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 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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08 Oct 2019 |
AP04 |
Appointment of L.G. Secretaries Limited as a secretary on 19 September 2019
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08 Oct 2019 |
TM02 |
Termination of appointment of Roundhouse Secretaries Limited as a secretary on 19 September 2019
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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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