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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29 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Mar 2024 |
MA |
Memorandum and Articles of Association
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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15 Feb 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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18 Mar 2022 |
PSC04 |
Change of details for Mr Kwok Ho Kenward Law as a person with significant control on 18 March 2022
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18 Mar 2022 |
CH01 |
Director's details changed for Mr Mario Paolo Spaventi on 18 March 2022
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07 Dec 2021 |
AD01 |
Registered office address changed from 2nd Floor, 37-38 Long Acre Covent Garden London WC2E 9JT England to Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB on 7 December 2021
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02 Jul 2021 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2nd Floor, 37-38 Long Acre Covent Garden London WC2E 9JT on 2 July 2021
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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17 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2019
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20 Mar 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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12 Dec 2020 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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17 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
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11 Nov 2019 |
TM01 |
Termination of appointment of Barnaby Christian Antony Stinton as a director on 6 September 2019
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11 Nov 2019 |
AP01 |
Appointment of Mr Mario Paolo Spaventi as a director on 6 September 2019
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04 Sep 2019 |
PSC01 |
Notification of Kwok Ho Kenward Law as a person with significant control on 13 August 2019
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20 Aug 2019 |
PSC07 |
Cessation of Nicola Silvestri as a person with significant control on 13 August 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
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09 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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