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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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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04 Aug 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 7 the Ridgeway Marlow SL7 3LQ on 4 August 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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04 Mar 2022 |
AP01 |
Appointment of Mr Enzo Stancato as a director on 1 March 2022
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04 Mar 2022 |
PSC01 |
Notification of Enzo Stancato as a person with significant control on 5 April 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from 7 the Ridgeway Marlow SL7 3LQ England to Kemp House 152-160 City Road London EC1V 2NX on 13 December 2021
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29 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-19
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05 Feb 2021 |
AAMD |
Amended micro company accounts made up to 31 December 2019
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30 Dec 2020 |
TM02 |
Termination of appointment of Martina Nedd as a secretary on 30 December 2020
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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22 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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22 Dec 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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07 Dec 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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29 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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28 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with no updates
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30 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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06 Dec 2017 |
AD01 |
Registered office address changed from 32 Meadow View, Marlow Bottom Marlow Buckinghamshire SL7 3PA to 7 the Ridgeway Marlow SL7 3LQ on 6 December 2017
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23 Oct 2017 |
CS01 |
Confirmation statement made on 8 October 2017 with no updates
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30 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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22 Oct 2016 |
CS01 |
Confirmation statement made on 8 October 2016 with updates
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