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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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19 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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21 Dec 2022 |
AD02 |
Register inspection address has been changed from 3rd Floor, Portman House C/O Fidlaw Ltd 2 Portman Street London W1H 6DU England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU
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20 Dec 2022 |
AD01 |
Registered office address changed from 3rd Floor, Portman House C/O Fidlaw Ltd 2 Portmant Street London W1H 6DU England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU on 20 December 2022
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Jul 2022 |
TM01 |
Termination of appointment of Eleonora Fratini as a director on 2 April 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr Andrea Berti as a director on 2 April 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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29 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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18 Mar 2021 |
PSC07 |
Cessation of Francesco Bottello as a person with significant control on 15 March 2021
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18 Mar 2021 |
PSC01 |
Notification of Eleonora Fratini as a person with significant control on 15 March 2021
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18 Mar 2021 |
AP01 |
Appointment of Mrs. Eleonora Fratini as a director on 15 March 2021
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16 Mar 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 3rd Floor, Portman House C/O Fidlaw Ltd 2 Portman Street London W1H 6DU
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15 Mar 2021 |
TM02 |
Termination of appointment of Wigmore Secretaries Limited as a secretary on 15 March 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of Jamie Edward Thompson as a director on 15 March 2021
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15 Mar 2021 |
TM01 |
Termination of appointment of London Management Directors Limited as a director on 15 March 2021
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15 Mar 2021 |
AD01 |
Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 3rd Floor, Portman House C/O Fidlaw Ltd 2 Portmant Street London W1H 6DU on 15 March 2021
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15 Mar 2021 |
AD04 |
Register(s) moved to registered office address Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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08 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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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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