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 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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11 Jul 2023 |
AD02 |
Register inspection address has been changed from C/O Fidlaw Ltd, 3rd Floor Portman House 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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12 Jan 2023 |
AD01 |
Registered office address changed from 3rd Floor, Portman House C/O Fidlaw Ltd 2 Portman Street London W1H 6DU England to 3rd Floor, Portman House, C/O Fidcorp Limited 2 Portman Street London W1H 6DU on 12 January 2023
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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12 May 2021 |
AD02 |
Register inspection address has been changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU England to C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU
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12 May 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 2 Portman Street London W1H 6DU
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12 May 2021 |
PSC04 |
Change of details for Ms Maria Vittoria De Santis as a person with significant control on 7 May 2021
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11 May 2021 |
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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11 May 2021 |
CH01 |
Director's details changed for Paolo Vitale on 7 May 2021
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07 May 2021 |
AD04 |
Register(s) moved to registered office address 3rd Floor, Portman House C/O Fidlaw Ltd 2 Portman Street London W1H 6DU
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07 May 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 Portman Street London W1H 6DU on 7 May 2021
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07 May 2021 |
TM02 |
Termination of appointment of Wigmore Secretaries Limited as a secretary on 7 May 2021
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10 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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28 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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19 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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14 Aug 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with no updates
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13 Jun 2019 |
CH04 |
Secretary's details changed for Wigmore Secretaries Limited on 7 June 2019
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10 Jun 2019 |
AD01 |
Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019
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