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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18 Oct 2024 |
PSC04 |
Change of details for Patrizia Memmo as a person with significant control on 5 October 2024
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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29 Mar 2023 |
PSC04 |
Change of details for Patrizia Memmo as a person with significant control on 28 March 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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28 Mar 2023 |
PSC04 |
Change of details for Patrizia Memmo as a person with significant control on 28 March 2023
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14 Dec 2022 |
AAMD |
Amended total exemption full accounts made up to 31 October 2021
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30 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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31 Mar 2022 |
PSC04 |
Change of details for Patrizia Memmo as a person with significant control on 27 March 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Susan Millard as a director on 20 January 2022
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10 Sep 2021 |
CH01 |
Director's details changed for Mr Ahmet Gecel on 16 July 2021
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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25 Oct 2019 |
AAMD |
Amended total exemption full accounts made up to 31 October 2018
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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05 Jun 2019 |
AD01 |
Registered office address changed from Suite 66, 10 Barley Mow Passage Chiswick London W4 4PH to Studio 3, 92 Lots Road London SW10 0QD on 5 June 2019
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31 May 2019 |
CH04 |
Secretary's details changed for Regent Corporate Secretaries Ltd on 31 May 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with no updates
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06 Mar 2019 |
AP01 |
Appointment of Mr Ahmet Gecel as a director on 12 February 2019
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05 Mar 2019 |
CH04 |
Secretary's details changed for Regent Corporate Secretaries Ltd on 10 October 2018
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18 Feb 2019 |
TM01 |
Termination of appointment of James William Duffy as a director on 12 February 2019
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