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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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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27 Mar 2024 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Oct 2022 |
PSC04 |
Change of details for Mr Davide Palo as a person with significant control on 13 October 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Jan 2021 |
AP01 |
Appointment of Mr. Massimo Palo as a director on 1 January 2021
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11 Jan 2021 |
TM02 |
Termination of appointment of Fh Secretaries Ltd as a secretary on 31 January 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
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06 Oct 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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10 Feb 2020 |
AD01 |
Registered office address changed from 71-75 Shelton Street - Covent Garden 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 February 2020
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10 Feb 2020 |
AP04 |
Appointment of 1St Secretaries Limited as a secretary on 10 February 2020
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31 Jan 2020 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 71-75 Shelton Street - Covent Garden 71-75 Shelton Street London WC2H 9JQ on 31 January 2020
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25 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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13 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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19 Dec 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Dec 2018 |
PSC04 |
Change of details for Mr Davide Palo as a person with significant control on 1 January 2018
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18 Dec 2018 |
CH01 |
Director's details changed for Mr Davide Palo on 1 January 2018
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18 Dec 2018 |
AP04 |
Appointment of Fh Secretaries Ltd as a secretary on 1 January 2018
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18 Dec 2018 |
TM02 |
Termination of appointment of Nominee Secretary Ltd as a secretary on 1 January 2018
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