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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21 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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25 Mar 2024 |
CH01 |
Director's details changed for Giancarlo Carocci on 12 March 2024
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20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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20 Oct 2023 |
PSC01 |
Notification of Giancarlo Carocci as a person with significant control on 20 October 2023
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20 Oct 2023 |
PSC07 |
Cessation of Silvia Juliana Pinzon Ayala as a person with significant control on 20 October 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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11 Apr 2023 |
AD01 |
Registered office address changed from C/O G Teoli & Co Balfour House 741 High Road London N12 0BP England to C/O. Suite 205, Balfour House 741 High Road London N12 0BP on 11 April 2023
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2022
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30 May 2022 |
PSC04 |
Change of details for Mrs Silvia Juliana Pinzon Ayla as a person with significant control on 25 May 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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30 May 2022 |
PSC01 |
Notification of Silvia Juliana Pinzon Ayla as a person with significant control on 25 May 2022
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30 May 2022 |
CH01 |
Director's details changed for Giancarlo Carocci on 25 May 2022
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30 May 2022 |
PSC07 |
Cessation of Giancarlo Carocci as a person with significant control on 25 May 2022
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28 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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13 May 2020 |
AA |
Micro company accounts made up to 30 November 2019
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06 Mar 2020 |
TM02 |
Termination of appointment of Magnolia Secretaries Limited as a secretary on 14 January 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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14 Jan 2020 |
AD01 |
Registered office address changed from 3rd Floor 14 Hanover Street Hanover Square London W1S 1YH to C/O G Teoli & Co Balfour House 741 High Road London N12 0BP on 14 January 2020
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19 Mar 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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26 Mar 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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