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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04 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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04 Sep 2024 |
AD01 |
Registered office address changed from 27 Kingston Road South Wimbledon London SW19 1JX England to Unit 10 Fairway Trading Estate Hounslow TW4 6BU on 4 September 2024
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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31 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from Care of Italian Accountants Limited Unit 2 Bedford Mews London N2 9DF England to 27 Kingston Road South Wimbledon London SW19 1JX on 2 August 2021
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07 Jun 2021 |
AD01 |
Registered office address changed from Care of Italian Accountants Ltd Office 3.2 Central House 1 Ballards Lane London N3 1LQ United Kingdom to Care of Italian Accountants Limited Unit 2 Bedford Mews London N2 9DF on 7 June 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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16 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 10 December 2019 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Sep 2019 |
AD01 |
Registered office address changed from C/O Ashford & Partners Chartered Accountants Kings House, 202 Lower High Street 2nd Floor Lower High Street Watford WD17 2EH England to Care of Italian Accountants Ltd Office 3.2 Central House 1 Ballards Lane London N3 1LQ on 2 September 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 10 December 2018 with updates
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20 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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22 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2018
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24 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Feb 2018 |
CS01 |
Confirmation statement made on 10 December 2017 with no updates
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11 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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22 Dec 2016 |
CS01 |
Confirmation statement made on 10 December 2016 with updates
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28 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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28 Oct 2016 |
AD01 |
Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to C/O Ashford & Partners Chartered Accountants Kings House, 202 Lower High Street 2nd Floor Lower High Street Watford WD17 2EH on 28 October 2016
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