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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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Sep 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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08 Mar 2022 |
AD01 |
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to High Street Centre 137-139 High Street Beckenham Kent BR3 1AG on 8 March 2022
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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14 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 May 2021 |
AD01 |
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 28 Church Road Stanmore Middlesex HA7 4XR on 11 May 2021
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14 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Oct 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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20 Oct 2020 |
TM02 |
Termination of appointment of Bradley Carr Limited as a secretary on 30 September 2020
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16 Oct 2020 |
PSC04 |
Change of details for Mr Philipp Patrick Hannes Plein as a person with significant control on 1 July 2016
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13 Oct 2020 |
PSC04 |
Change of details for Mr Philipp Patrick Hannes Plein as a person with significant control on 1 July 2016
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13 Oct 2020 |
PSC07 |
Cessation of Philip Patrick Hannes Plein as a person with significant control on 1 July 2016
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13 Oct 2020 |
AP01 |
Appointment of Elena Guzzardi as a director on 2 October 2020
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13 Oct 2020 |
TM01 |
Termination of appointment of Ennio Antonio Fontana as a director on 2 October 2020
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13 Oct 2020 |
AD01 |
Registered office address changed from Royalty House 32 Sackville Street Mayfair London W1S 3EA to 73 Cornhill London EC3V 3QQ on 13 October 2020
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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03 Sep 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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