Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
04 Jun 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
|
|
|
04 Sep 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
06 Jun 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
|
|
|
21 Feb 2023 |
AD01 |
Registered office address changed from Unit 3.1 Park Royal Road Bank Studios London NW10 7LQ England to 34 st James Street First Floor London on 21 February 2023
|
|
|
30 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
01 Jun 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
|
|
|
27 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
|
|
|
15 Apr 2021 |
PSC04 |
Change of details for Giampaolo Ferrari as a person with significant control on 15 April 2021
|
|
|
28 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
21 May 2020 |
RP04TM01 |
Second filing for the termination of Edwardson Parker Associates Led as a director
|
|
|
21 May 2020 |
RP04TM01 |
Second filing for the termination of Margaret Louise Janke as a director
|
|
|
22 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
|
|
|
13 Mar 2020 |
AP02 |
Appointment of Emicapital Europe Ltd as a director on 13 March 2020
|
|
|
13 Mar 2020 |
AP01 |
Appointment of Mr Giampaolo Ferrari as a director on 13 March 2020
|
|
|
13 Mar 2020 |
TM01 |
Termination of appointment of Edwardson Parker Associates Limited as a director on 13 February 2020
-
ANNOTATION
Clarification a second filed TM01 was registered on 21/05/2020
|
|
|
13 Mar 2020 |
TM01 |
Termination of appointment of Margaret Louise Janke as a director on 13 February 2020
-
ANNOTATION
Clarification a second filed TM01 was registered on 21/05/2020.
|
|
|
13 Mar 2020 |
TM02 |
Termination of appointment of P & T Secretaries Limited as a secretary on 13 February 2020
|
|
|
13 Mar 2020 |
AD01 |
Registered office address changed from First Floor 10 Philpot Lane London EC3M 8AA England to Unit 3.1 Park Royal Road Bank Studios London NW10 7LQ on 13 March 2020
|
|
|
02 Dec 2019 |
AD01 |
Registered office address changed from 22 Eastcheap 2nd Floor London EC3M 1EU to First Floor 10 Philpot Lane London EC3M 8AA on 2 December 2019
|
|
|
28 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
|
|
|
29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
02 Nov 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with no updates
|
|
|
20 Jun 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
|
|