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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04 Jul 2024 |
TM01 |
Termination of appointment of Lisa Margaret Seymour as a director on 4 July 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Mcwilliams, Dudley & Associates Limited as a director on 4 July 2024
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04 Jul 2024 |
AP01 |
Appointment of Mr Maurizio Palamara as a director on 2 July 2024
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02 Jul 2024 |
PSC04 |
Change of details for Maurizio Palamara as a person with significant control on 1 July 2024
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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14 Nov 2023 |
CH02 |
Director's details changed for Mcwilliams, Dudley & Associates Limited on 11 September 2023
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14 Nov 2023 |
CH04 |
Secretary's details changed for P & T Secretaries Limited on 11 September 2023
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11 Sep 2023 |
AD01 |
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 11 September 2023
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 May 2022 |
AD01 |
Registered office address changed from 17, Carlisle Street First Floor London W1D 3BU England to 17 Carlisle Street First Floor London W1D 3BU on 9 May 2022
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18 Apr 2022 |
CH04 |
Secretary's details changed for P & T Secretaries Limited on 1 April 2022
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18 Apr 2022 |
CH02 |
Director's details changed for Mcwilliams, Dudley & Associates Limited on 1 April 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from First Floor 10 Philpot Lane London EC3M 8AA England to 17, Carlisle Street First Floor London W1D 3BU on 1 April 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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12 Aug 2021 |
AP01 |
Appointment of Ms Lisa Margaret Seymour as a director on 19 July 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Cairn Mathew Bennie as a director on 19 July 2021
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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10 Feb 2021 |
TM01 |
Termination of appointment of Margaret Louise Janke as a director on 3 February 2021
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10 Feb 2021 |
AP01 |
Appointment of Mr Cairn Mathew Bennie as a director on 6 January 2021
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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