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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23 Jul 2024 |
CH01 |
Director's details changed for Mr Franco Pesaresi on 23 July 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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02 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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21 Jul 2022 |
PSC04 |
Change of details for Mr Franco Pesaresi as a person with significant control on 18 July 2021
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21 Jul 2022 |
PSC01 |
Notification of Franco Antonucci as a person with significant control on 18 July 2021
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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21 Apr 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to Lawford House Albert Place London N3 1QA on 21 April 2022
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06 Aug 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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02 Nov 2020 |
MR01 |
Registration of charge 073439690004, created on 30 October 2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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20 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
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03 Jun 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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02 Aug 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with updates
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18 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2017
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25 Jul 2017 |
CS01 |
Confirmation statement made on 17 July 2017 with no updates
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24 Jul 2017 |
PSC04 |
Change of details for Mr Franco Pesaresi as a person with significant control on 24 July 2017
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12 Jul 2017 |
AD01 |
Registered office address changed from C/O H.Esfandiary - Accountant 23 Lynmouth Road London N2 9LR to Palladium House 1-4 Argyll Street London W1F 7LD on 12 July 2017
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19 May 2017 |
AA |
Total exemption full accounts made up to 31 August 2016
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02 Aug 2016 |
CS01 |
Confirmation statement made on 17 July 2016 with updates
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24 Mar 2016 |
AA |
Total exemption small company accounts made up to 31 August 2015
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