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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11 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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09 Apr 2024 |
MA |
Memorandum and Articles of Association
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09 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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22 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with updates
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB United Kingdom to Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB on 14 December 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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04 Oct 2021 |
AD01 |
Registered office address changed from 2nd Floor 37-38 Long Acre Covent Garden London London WC2E 9JT England to Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB on 4 October 2021
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04 Oct 2021 |
PSC04 |
Change of details for Ms Sandra Esposito as a person with significant control on 4 October 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Ms Sandra Esposito on 4 October 2021
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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11 Feb 2020 |
PSC01 |
Notification of Sandra Esposito as a person with significant control on 3 February 2020
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11 Feb 2020 |
PSC07 |
Cessation of Paolo Valenti as a person with significant control on 3 February 2020
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11 Feb 2020 |
TM01 |
Termination of appointment of Paolo Valenti as a director on 3 February 2020
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11 Feb 2020 |
AP01 |
Appointment of Ms Sandra Esposito as a director on 3 February 2020
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14 Oct 2019 |
PSC04 |
Change of details for Mr Paolo Valenti as a person with significant control on 9 October 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with no updates
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10 Oct 2019 |
PSC04 |
Change of details for Mr Paolo Valenti as a person with significant control on 9 October 2019
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10 Oct 2019 |
CH01 |
Director's details changed for Mr Paolo Valenti on 9 October 2019
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10 Oct 2019 |
CH01 |
Director's details changed for Mr Paolo Valenti on 9 October 2019
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