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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03 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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25 Apr 2023 |
CH01 |
Director's details changed for Mr James Lee Seville on 6 April 2023
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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15 Dec 2021 |
AD01 |
Registered office address changed from Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB United Kingdom to Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB on 15 December 2021
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07 Oct 2021 |
PSC04 |
Change of details for Mr Fiorenzo Flisi as a person with significant control on 5 October 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Mr James Lee Seville on 5 October 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Mr Fiorenzo Flisi on 5 October 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from 2nd Floor 37-38 Long Acre Covent Garden London London WC2E 9JT England to Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB on 7 October 2021
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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15 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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07 Jul 2020 |
CH01 |
Director's details changed for Mr Fiorenzo Flisi on 23 June 2020
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07 Jul 2020 |
PSC04 |
Change of details for Mr Fiorenzo Flisi as a person with significant control on 23 June 2020
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03 Mar 2020 |
TM01 |
Termination of appointment of Grazia Maria Biancotti as a director on 3 March 2020
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29 Oct 2019 |
AP01 |
Appointment of Mr James Lee Seville as a director on 12 October 2019
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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17 Jul 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with updates
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18 Feb 2019 |
AP01 |
Appointment of Ms Grazia Biancotti as a director on 12 February 2019
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18 Feb 2019 |
TM01 |
Termination of appointment of James William Duffy as a director on 12 February 2019
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16 Oct 2018 |
AD01 |
Registered office address changed from Victory House 99-101 Regent Street 2nd Floor London W1B 4EZ to 2nd Floor 37-38 Long Acre Covent Garden London London WC2E 9JT on 16 October 2018
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11 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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