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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21 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with updates
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21 Oct 2024 |
PSC04 |
Change of details for Mr Paolo Malaguti as a person with significant control on 21 October 2024
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21 Oct 2024 |
CH01 |
Director's details changed for Mr Paolo Malaguti on 21 October 2024
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21 Oct 2024 |
AD01 |
Registered office address changed from 523 Avon House Kensington Village Avonmore Road London W14 8TS England to Avon House Kensington Village Avonmore Road London W14 8TS on 21 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Mar 2023 |
PSC04 |
Change of details for Mr Paolo Malaguti as a person with significant control on 21 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Paolo Malaguti on 21 March 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from 5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ to 523 Avon House Kensington Village Avonmore Road London W14 8TS on 21 March 2023
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21 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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21 Oct 2022 |
TM02 |
Termination of appointment of Lea Secretaries Limited as a secretary on 17 October 2021
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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16 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2019
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14 Nov 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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25 Nov 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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21 Nov 2019 |
AA |
Micro company accounts made up to 31 December 2018
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20 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with updates
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04 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
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30 Nov 2017 |
CS01 |
Confirmation statement made on 16 October 2017 with updates
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07 Oct 2017 |
AA |
Micro company accounts made up to 31 December 2016
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24 Oct 2016 |
CS01 |
Confirmation statement made on 16 October 2016 with updates
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