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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28 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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28 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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27 Jun 2023 |
PSC04 |
Change of details for Mr Cosmin Gabriel Rosculete as a person with significant control on 27 June 2023
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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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30 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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04 Apr 2022 |
PSC07 |
Cessation of Manuela Oldano as a person with significant control on 1 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Manuela Oldano as a director on 1 March 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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21 Jul 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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26 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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04 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-01
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29 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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13 Dec 2018 |
PSC04 |
Change of details for Mr Gabriel Rosculete as a person with significant control on 12 December 2018
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13 Dec 2018 |
CH01 |
Director's details changed for Mr Gabriel Rosculete on 12 December 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with no updates
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29 Mar 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2017
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17 Aug 2017 |
AD01 |
Registered office address changed from Crown House, Suite 419-420, 4th Floor North Circular Road London NW10 7PN England to 24 Salcombe Road Ashford TW15 3BS on 17 August 2017
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12 Jul 2017 |
CS01 |
Confirmation statement made on 26 June 2017 with no updates
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12 Jul 2017 |
PSC01 |
Notification of Manuela Oldano as a person with significant control on 26 June 2017
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12 Jul 2017 |
PSC01 |
Notification of Gabriel Rosculete as a person with significant control on 26 June 2017
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08 Jun 2017 |
AD01 |
Registered office address changed from 189 Piccadilly London W1J 9ES to Crown House, Suite 419-420, 4th Floor North Circular Road London NW10 7PN on 8 June 2017
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