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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03 May 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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16 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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29 May 2023 |
PSC02 |
Notification of F.M.I. Banque Ltd as a person with significant control on 20 May 2023
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29 May 2023 |
PSC07 |
Cessation of Sixtus Consulting Ltd as a person with significant control on 20 May 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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15 Nov 2022 |
AP01 |
Appointment of Ms Andryiana Ivaylova as a director on 11 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Ugo Simonetti as a director on 14 November 2022
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27 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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13 May 2022 |
PSC02 |
Notification of Sixtus Consulting Ltd as a person with significant control on 13 May 2022
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03 May 2022 |
PSC07 |
Cessation of Massimiliano Arena as a person with significant control on 3 May 2022
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03 May 2022 |
TM01 |
Termination of appointment of Massimiliano Arena Arena as a director on 3 May 2022
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22 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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31 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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26 May 2021 |
AD01 |
Registered office address changed from 14a Finborough Road London SW10 9EQ England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 26 May 2021
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26 May 2021 |
AP01 |
Appointment of Mr Ugo Simonetti as a director on 26 May 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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23 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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25 May 2020 |
TM01 |
Termination of appointment of Katia Mitkova as a director on 15 May 2020
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19 Feb 2020 |
PSC07 |
Cessation of Ion Bordeianu as a person with significant control on 10 February 2020
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19 Feb 2020 |
PSC01 |
Notification of Massimiliano Arena as a person with significant control on 18 February 2020
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19 Feb 2020 |
AD01 |
Registered office address changed from 9 Seagrave Road London SW6 1RP to 14a Finborough Road London SW10 9EQ on 19 February 2020
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19 Feb 2020 |
AP01 |
Appointment of Mr Massimiliano Arena as a director on 18 February 2020
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19 Feb 2020 |
TM02 |
Termination of appointment of Vela Trading Limited as a secretary on 18 February 2020
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01 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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