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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20 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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29 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from 17 Carlisle Street London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 27 September 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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27 Sep 2022 |
PSC04 |
Change of details for Mr Amadio Capoferri as a person with significant control on 23 September 2022
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26 Aug 2022 |
PSC07 |
Cessation of Susan Tanya Lisette Reilly as a person with significant control on 25 August 2022
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26 Aug 2022 |
PSC01 |
Notification of Amadio Capoferri as a person with significant control on 25 August 2022
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03 May 2022 |
PSC07 |
Cessation of Amadio Capoferri Bugatti as a person with significant control on 11 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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14 Mar 2022 |
PSC01 |
Notification of Susan Tanya Lisette Reilly as a person with significant control on 11 March 2022
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14 Mar 2022 |
PSC07 |
Cessation of Camms Investments Sa as a person with significant control on 11 March 2022
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11 Mar 2022 |
AP01 |
Appointment of Mrs Amy Elizabeth Chater as a director on 10 March 2022
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04 Mar 2022 |
AD01 |
Registered office address changed from 10 Philpot Lane First Floor London EC3M 8AA England to 17 Carlisle Street London W1D 3BU on 4 March 2022
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28 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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26 Oct 2021 |
TM01 |
Termination of appointment of Edwardson Parker Associates Ltd as a director on 25 October 2021
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14 Sep 2021 |
AP02 |
Appointment of Edwardson Parker Associates Ltd as a director on 10 September 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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09 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
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27 Nov 2020 |
TM01 |
Termination of appointment of Nancy Bennett as a director on 25 November 2020
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27 Nov 2020 |
AP01 |
Appointment of Mr Roy Tolfts as a director on 25 November 2020
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11 Sep 2020 |
TM01 |
Termination of appointment of Francesco Ippolito as a director on 11 September 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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28 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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