Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
|
|
|
15 Oct 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
|
|
|
07 Aug 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
|
|
|
02 Aug 2024 |
PSC02 |
Notification of Claire Scott & Pa Holding Ltd as a person with significant control on 23 July 2024
|
|
|
02 Aug 2024 |
PSC07 |
Cessation of Francesco Meduri as a person with significant control on 23 July 2024
|
|
|
29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
|
|
|
07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
14 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
|
|
|
29 Sep 2021 |
CH01 |
Director's details changed for Francesco Meduri on 28 January 2021
|
|
|
29 Sep 2021 |
PSC04 |
Change of details for Francesco Meduri as a person with significant control on 28 January 2021
|
|
|
29 Sep 2021 |
AD01 |
Registered office address changed from 4th Floor Portman House 2, Portman Street London W1H 6DU United Kingdom to 3rd Floor Portman House 2 Portman Street London W1H 6DU on 29 September 2021
|
|
|
28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
14 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
|
|
|
01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
13 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
|
|
|
09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
07 Jun 2019 |
AD01 |
Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to 4th Floor Portman House 2, Portman Street London W1H 6DU on 7 June 2019
|
|
|
12 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
|
|
|
06 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
13 Mar 2018 |
TM01 |
Termination of appointment of Charis Savvides as a director on 1 July 2017
|
|
|
29 Dec 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
09 Dec 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|