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 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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05 Jan 2024 |
AD01 |
Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England to 13 Whitchurch Lane Edgware HA8 6JZ on 5 January 2024
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16 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Oct 2023 |
AD01 |
Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR on 3 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Adrian Simonetti as a director on 19 September 2023
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03 Oct 2023 |
AP01 |
Appointment of Ms Rebecca Catherine Simpson as a director on 19 September 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Jo-Ann Zoe Callister as a director on 19 September 2023
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03 Oct 2023 |
TM02 |
Termination of appointment of London Secretaries Limited as a secretary on 19 September 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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20 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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10 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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24 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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25 Jun 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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22 May 2019 |
PSC04 |
Change of details for Mr Lando Simonetti as a person with significant control on 24 September 2018
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21 May 2019 |
PSC04 |
Change of details for Mr Lando Simonetti as a person with significant control on 24 September 2018
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
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07 Jul 2017 |
CS01 |
Confirmation statement made on 20 June 2017 with updates
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07 Jul 2017 |
PSC01 |
Notification of Lando Simonetti as a person with significant control on 6 April 2016
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05 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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