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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07 Nov 2024 |
AA |
Total exemption full accounts made up to 28 June 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
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16 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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01 Feb 2024 |
MA |
Memorandum and Articles of Association
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28 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2023 |
AA |
Total exemption full accounts made up to 28 June 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 28 June 2022
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10 Jun 2022 |
CH04 |
Secretary's details changed for Ics International Corporate Services Limited on 25 March 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 28 June 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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02 Apr 2021 |
AD02 |
Register inspection address has been changed from 582 Honeypot Lane Devonshire House Stanmore HA7 1JS England to 582 Honeypot Lane Devonshire House Stanmore HA7 1JS
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02 Apr 2021 |
AD02 |
Register inspection address has been changed from 31 Southampton Row Holborn London WC1B 5HJ England to 582 Honeypot Lane Devonshire House Stanmore HA7 1JS
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25 Mar 2021 |
AD01 |
Registered office address changed from 31 Southampton Row C/O Ics Ltd London WC1B 5HJ England to 582 Honeypot Lane Devonshire House Stanmore HA7 1JS on 25 March 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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04 Dec 2020 |
AA |
Micro company accounts made up to 28 June 2020
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13 Jul 2020 |
AD01 |
Registered office address changed from 31 Southampton Row Holborn London WC1B 5HJ England to 31 Southampton Row C/O Ics Ltd London WC1B 5HJ on 13 July 2020
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30 Apr 2020 |
AA |
Micro company accounts made up to 28 June 2019
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30 Apr 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 28 June 2019
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13 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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28 Feb 2020 |
AP01 |
Appointment of Mr Pietro Giuseppe Mario Calogero as a director on 28 February 2020
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28 Feb 2020 |
TM01 |
Termination of appointment of Giacomo Dall'aglio as a director on 28 February 2020
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20 Sep 2019 |
AP01 |
Appointment of Mr Giacomo Dall'aglio as a director on 28 June 2019
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20 Sep 2019 |
AP01 |
Appointment of Mr Dario Leopoldo Omero Calogero as a director on 28 June 2019
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