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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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 May 2024 |
AD01 |
Registered office address changed from Office Me-123 1, St. Katharines Way London E1W 1UN England to 1 st. Katharines Way Office 5-D179 London E1W 1UN on 20 May 2024
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29 Dec 2023 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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29 Dec 2023 |
TM01 |
Termination of appointment of Giovanni Brumana as a director on 20 December 2023
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29 Dec 2023 |
PSC07 |
Cessation of Giovanni Brumana as a person with significant control on 20 December 2023
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24 Aug 2023 |
AD01 |
Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA England to Office Me-123 1, St. Katharines Way London E1W 1UN on 24 August 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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05 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Mar 2022 |
MR01 |
Registration of charge 070284830006, created on 11 March 2022
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11 Mar 2022 |
MR01 |
Registration of charge 070284830005, created on 11 March 2022
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08 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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25 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Christos Christou as a director on 30 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mrs Liana Da Pozzo as a director on 30 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Giovanni Brumana as a director on 30 November 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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24 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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10 Jul 2019 |
PSC04 |
Change of details for Mrs Liana Da Pozzo as a person with significant control on 8 November 2018
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10 Jul 2019 |
PSC04 |
Change of details for Mr Giovanni Brumana as a person with significant control on 8 November 2018
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05 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with updates
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28 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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19 Jun 2019 |
AD01 |
Registered office address changed from 20 Tolmers Avenue Cuffley Hertfordshire EN6 4QA to 1 Kings Avenue Winchmore Hill London N21 3NA on 19 June 2019
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19 Oct 2018 |
MR01 |
Registration of charge 070284830003, created on 15 October 2018
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