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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28 Jun 2024 |
AA |
Micro company accounts made up to 30 June 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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15 Feb 2023 |
AD02 |
Register inspection address has been changed from C/O Fidlaw Ltd 3rd Floor Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU
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14 Feb 2023 |
CH01 |
Director's details changed for Ms Maria Adriana Mutescu on 14 February 2023
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14 Feb 2023 |
PSC04 |
Change of details for Mr Antonino Barcella as a person with significant control on 14 February 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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06 Dec 2022 |
PSC01 |
Notification of Antonino Barcella as a person with significant control on 29 November 2022
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03 Dec 2022 |
PSC07 |
Cessation of Marko Muzic as a person with significant control on 29 November 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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21 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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28 Jan 2022 |
PSC04 |
Change of details for Mr Marko Muzic as a person with significant control on 28 January 2022
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19 Jan 2022 |
TM01 |
Termination of appointment of John Gabriel Maxwell as a director on 19 January 2022
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19 Jan 2022 |
TM01 |
Termination of appointment of Buckingham Directors Limited as a director on 19 January 2022
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24 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2020
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14 Dec 2021 |
AP01 |
Appointment of Ms Maria Adriana Mutescu as a director on 14 December 2021
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23 Nov 2021 |
AD01 |
Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 19 Leyden Street London E1 7LE on 23 November 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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09 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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11 May 2021 |
TM01 |
Termination of appointment of Michael Frenzel as a director on 31 March 2021
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11 May 2021 |
AP01 |
Appointment of Mr John Gabriel Maxwell as a director on 31 March 2021
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11 Mar 2021 |
AD02 |
Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Fidlaw Ltd 3rd Floor Portman House 2 Portman Street London W1H 6DU
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10 Mar 2021 |
TM02 |
Termination of appointment of Wigmore Secretaries Limited as a secretary on 2 March 2021
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12 Oct 2020 |
AA |
Micro company accounts made up to 30 June 2019
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30 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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