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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16 Jan 2025 |
AA |
Micro company accounts made up to 31 March 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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28 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Dec 2023 |
PSC04 |
Change of details for Mr Valerio Laghezza as a person with significant control on 1 August 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Valerio Laghezza on 23 November 2023
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27 Nov 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 March 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from Flat 42 Heathway Court Finchley Road London NW3 7TS England to 128 City Road London EC1V 2NX on 9 November 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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10 Jul 2023 |
TM01 |
Termination of appointment of Giancarlo Raoli as a director on 3 July 2023
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10 Jul 2023 |
PSC07 |
Cessation of Giancarlo Raoli as a person with significant control on 3 July 2023
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10 Jul 2023 |
PSC01 |
Notification of Valerio Laghezza as a person with significant control on 3 July 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from 42 Heathway Court Finchley Road London NW3 7TS United Kingdom to Flat 42 Heathway Court Finchley Road London NW3 7TS on 10 July 2023
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02 Feb 2023 |
AD01 |
Registered office address changed from 33 Turner Street C/O Brierley Coleman and Company Manchester M4 1DW England to 42 Heathway Court Finchley Road London NW3 7TS on 2 February 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Valerio Laghezza as a director on 2 February 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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27 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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12 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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22 Sep 2021 |
AA |
Micro company accounts made up to 28 February 2021
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20 Mar 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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27 Feb 2021 |
AA |
Micro company accounts made up to 28 February 2020
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19 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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27 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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06 Jun 2018 |
AA |
Micro company accounts made up to 28 February 2018
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11 Jan 2018 |
CS01 |
Confirmation statement made on 11 December 2017 with no updates
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