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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2022 |
AD01 |
Registered office address changed from Office 3, Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB on 22 September 2022
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08 Aug 2022 |
AD01 |
Registered office address changed from Office 3, 56 Broadwick Street London W1F 7AJ England to Office 3, Broadwick Street London W1F 7AJ on 8 August 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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03 Aug 2022 |
AD01 |
Registered office address changed from Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom to Office 3, 56 Broadwick Street London W1F 7AJ on 3 August 2022
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13 Sep 2021 |
PSC01 |
Notification of Carmelo Gitto as a person with significant control on 14 December 2017
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13 Sep 2021 |
PSC07 |
Cessation of Carmelo Gitto as a person with significant control on 14 December 2017
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13 Sep 2021 |
PSC04 |
Change of details for Mr Carmelo Gitto as a person with significant control on 14 December 2017
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09 Sep 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Aug 2021 |
AD01 |
Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS England to Office 3 Ground Floor 3 Chandos Street London W1G 9JU on 20 August 2021
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14 Jul 2021 |
PSC04 |
Change of details for Mr Carmelo Gitto as a person with significant control on 14 December 2017
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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22 Jan 2020 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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23 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Jan 2019 |
CS01 |
Confirmation statement made on 19 January 2019 with no updates
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18 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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31 Jan 2018 |
CS01 |
Confirmation statement made on 19 January 2018 with no updates
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21 Dec 2017 |
PSC01 |
Notification of Carmelo Gitto as a person with significant control on 17 February 2017
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21 Dec 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 21 December 2017
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