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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08 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Nov 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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09 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Mar 2024 |
PSC01 |
Notification of Nikola Krickovic as a person with significant control on 6 November 2023
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21 Mar 2024 |
AA01 |
Current accounting period extended from 27 December 2024 to 31 December 2024
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06 Feb 2024 |
PSC07 |
Cessation of Ronald William Gibbs as a person with significant control on 3 January 2024
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26 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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13 Jun 2022 |
TM01 |
Termination of appointment of Jacopo Spadolini as a director on 10 June 2022
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17 Feb 2022 |
CH01 |
Director's details changed for Mr Ronald William Gibbs on 15 February 2022
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17 Feb 2022 |
AD01 |
Registered office address changed from Chester House Chester Avenue Richmond Surrey TW10 6NP United Kingdom to Warwick House 25 Buckingham Palace Road London SW1W 0PP on 17 February 2022
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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06 May 2021 |
AD01 |
Registered office address changed from 14 the Green Richmond Surrey TW9 1PX United Kingdom to Chester House Chester Avenue Richmond Surrey TW10 6NP on 6 May 2021
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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22 Sep 2020 |
CH01 |
Director's details changed for Mr Ronald William Gibbs on 22 September 2020
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22 Sep 2020 |
CH01 |
Director's details changed for Jacopo Spadolini on 22 September 2020
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 28 December 2018 to 27 December 2018
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17 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with updates
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03 Jan 2019 |
AA |
Total exemption full accounts made up to 31 December 2017
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