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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16 Oct 2024 |
PSC04 |
Change of details for Dr Giovanni Battista Forte as a person with significant control on 16 October 2024
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16 Oct 2024 |
CH01 |
Director's details changed for Mr Giovanni Battista Forte on 16 October 2024
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16 Oct 2024 |
CH01 |
Director's details changed for Mr Bruno Miguel Santos Saraiva Soutinho on 16 October 2024
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16 Oct 2024 |
AD01 |
Registered office address changed from First Floor 30 High Street Chislehurst BR7 5AS England to 7 Bell Yard London WC2A 2JR on 16 October 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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10 Jun 2024 |
PSC04 |
Change of details for Dr Giovanni Battista Forte as a person with significant control on 7 June 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr Giovanni Battista Forte as a director on 4 June 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Giovanni Battista Forte as a director on 4 June 2024
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30 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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16 May 2023 |
AD01 |
Registered office address changed from 63 Cotmandene Crescent Orpington Kent BR5 2RA England to First Floor 30 High Street Chislehurst BR7 5AS on 16 May 2023
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25 Aug 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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21 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Jul 2021 |
CH01 |
Director's details changed for Dr Giovanni Battista Forte on 27 July 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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29 Mar 2021 |
AP01 |
Appointment of Mr Bruno Miguel Santos Saraiva Soutinho as a director on 1 March 2021
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25 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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25 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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05 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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25 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
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19 Mar 2019 |
PSC07 |
Cessation of Phillip Tagney as a person with significant control on 1 March 2019
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18 Mar 2019 |
TM01 |
Termination of appointment of Phillip James Tagney as a director on 1 March 2019
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18 Mar 2019 |
PSC01 |
Notification of Giovanni Battista Forte as a person with significant control on 20 September 2018
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