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)
|
|
30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
03 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
|
|
|
23 Oct 2023 |
AAMD |
Amended micro company accounts made up to 31 December 2022
|
|
|
28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
|
|
|
26 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
06 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
|
|
|
05 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
31 Aug 2021 |
CH04 |
Secretary's details changed for Wigmore Secretaries Limited on 30 June 2021
|
|
|
31 Aug 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 Trustige Ltd 4th Floor, Portman House 2 Portman Street London W1H 6DU
|
|
|
11 Aug 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
|
|
|
23 Jun 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 23 June 2021
|
|
|
01 Dec 2020 |
MISC |
Form CB01 - notice of a cross border merger
|
|
|
08 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
16 Jul 2020 |
PSC04 |
Change of details for Mr Luigino Badioli as a person with significant control on 27 June 2019
|
|
|
14 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
|
|
|
22 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
|
|
|
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
|
|
|
29 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
02 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with updates
|
|
|
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
|
|
|
22 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
12 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with updates
|
|
|
06 Feb 2018 |
TM01 |
Termination of appointment of Buckingham Directors Limited as a director on 1 February 2018
|
|
|
06 Feb 2018 |
TM01 |
Termination of appointment of Yardena Landman as a director on 1 February 2018
|
|