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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02 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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26 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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15 Feb 2023 |
PSC04 |
Change of details for Mrs Sian Mantini as a person with significant control on 1 February 2023
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15 Feb 2023 |
CH03 |
Secretary's details changed for Mrs Sian Mantini on 1 February 2023
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14 Feb 2023 |
PSC04 |
Change of details for Mrs Sian Mantini as a person with significant control on 1 February 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Mrs Sian Mantini on 1 February 2023
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14 Feb 2023 |
CH03 |
Secretary's details changed for Gianpaolo Roberto Mantini on 1 February 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Gianpaolo Roberto Mantini on 1 February 2023
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23 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from First Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE England to 1 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW on 3 October 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Apr 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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19 Mar 2021 |
PSC04 |
Change of details for Mrs Sian Mantini as a person with significant control on 15 December 2020
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19 Mar 2021 |
AD01 |
Registered office address changed from 1st Floor 24/25 New Bond Street London W1S 2RR to First Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE on 19 March 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Jul 2019 |
MR01 |
Registration of charge 046588590001, created on 12 July 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
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27 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Feb 2018 |
CS01 |
Confirmation statement made on 6 February 2018 with no updates
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15 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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