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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31 Jul 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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18 Jun 2024 |
AD01 |
Registered office address changed from PO Box 4385 05779571 - Companies House Default Address Cardiff CF14 8LH to 128 City Road London EC1V 2NX on 18 June 2024
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24 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Apr 2024 |
AD02 |
Register inspection address has been changed to 128 City Road London EC1V 2NX
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11 Aug 2023 |
RP05 |
Registered office address changed to PO Box 4385, 05779571 - Companies House Default Address, Cardiff, CF14 8LH on 11 August 2023
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25 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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11 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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12 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-30
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30 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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12 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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07 Apr 2021 |
AD01 |
Registered office address changed from PO Box 4385 05779571: Companies House Default Address Cardiff CF14 8LH to 7a Bell Yard London WC2A 2JR on 7 April 2021
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17 Mar 2021 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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22 Jul 2020 |
RP05 |
Registered office address changed to PO Box 4385, 05779571: Companies House Default Address, Cardiff, CF14 8LH on 22 July 2020
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15 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-31
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13 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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13 Apr 2020 |
CH01 |
Director's details changed for Mr Luigicarlo Moccia on 31 March 2020
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13 Apr 2020 |
AD01 |
Registered office address changed from 43 Leicester Road New Barnet Barnet Hertfordshire EN5 5EW to 7 Bell Yard London WC2A 2JR on 13 April 2020
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03 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with no updates
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29 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-01
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28 Jan 2019 |
AA |
Micro company accounts made up to 31 March 2018
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19 Apr 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with no updates
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