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 |
AD01 |
Registered office address changed from Amak Suites 68 Fulham Palace Road London W6 9PL England to Amak Suites Unit C, Bishops Mews Transport Way Oxford OX4 6HD on 20 June 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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18 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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16 Aug 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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27 May 2020 |
AD01 |
Registered office address changed from 38 Craven Street London WC2N 5NG United Kingdom to Amak Suites 68 Fulham Palace Road London W6 9PL on 27 May 2020
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24 Jun 2019 |
CS01 |
Confirmation statement made on 8 June 2019 with no updates
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29 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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08 Jun 2018 |
CS01 |
Confirmation statement made on 8 June 2018 with updates
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06 Jun 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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11 Jul 2017 |
CS01 |
Confirmation statement made on 8 June 2017 with updates
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11 Jul 2017 |
PSC01 |
Notification of Orsola Montini as a person with significant control on 7 June 2017
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11 Jul 2017 |
PSC01 |
Notification of Alvise Montini as a person with significant control on 7 June 2017
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11 Jul 2017 |
PSC07 |
Cessation of Giovanni Montini as a person with significant control on 7 June 2017
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11 Jul 2017 |
PSC01 |
Notification of Laura Sainati as a person with significant control on 7 June 2017
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11 Jul 2017 |
PSC07 |
Cessation of Alessandra Lupi Grassi as a person with significant control on 7 June 2017
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11 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2017
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29 Nov 2016 |
TM01 |
Termination of appointment of Alessandra Lupi Grassi as a director on 15 November 2016
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28 Nov 2016 |
AP01 |
Appointment of Ms Rupa Dolatrai Hindocha as a director on 15 November 2016
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