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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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Mar 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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08 Mar 2023 |
CH01 |
Director's details changed for Ms Maria Adriana Mutescu on 2 March 2023
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08 Mar 2023 |
PSC04 |
Change of details for Ms. Mara Zaninello as a person with significant control on 2 March 2023
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08 Mar 2023 |
PSC04 |
Change of details for Mr. Pier Luigi Bertolo as a person with significant control on 2 March 2023
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05 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Dec 2021 |
PSC04 |
Change of details for Ms. Mara Zaninello as a person with significant control on 29 December 2021
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29 Dec 2021 |
PSC04 |
Change of details for Mr. Pier Luigi Bertolo as a person with significant control on 29 December 2021
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29 Dec 2021 |
TM02 |
Termination of appointment of Wigmore Secretaries Limited as a secretary on 29 December 2021
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29 Dec 2021 |
TM01 |
Termination of appointment of Buckingham Directors Limited as a director on 29 December 2021
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29 Dec 2021 |
TM01 |
Termination of appointment of Jamie Edward Thompson as a director on 29 December 2021
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29 Dec 2021 |
AP01 |
Appointment of Ms Maria Adriana Mutescu as a director on 29 December 2021
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21 Dec 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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20 Dec 2021 |
AD01 |
Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 20 December 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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24 Jun 2021 |
PSC04 |
Change of details for Mr. Pier Luigi Bertolo as a person with significant control on 3 February 2021
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14 Jul 2020 |
CH01 |
Director's details changed for Mr Jamie Edward Thompson on 18 May 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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19 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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