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)
|
|
27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
|
|
|
11 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
21 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
|
|
|
27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
25 Feb 2022 |
PSC04 |
Change of details for Ms Rita Sinopoli as a person with significant control on 1 February 2017
|
|
|
25 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
|
|
|
25 Feb 2022 |
PSC04 |
Change of details for Ms Sabrina Pierini as a person with significant control on 1 February 2017
|
|
|
25 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
07 Apr 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
|
|
|
07 Apr 2021 |
AP04 |
Appointment of Lea Secretaries Limited as a secretary on 1 April 2021
|
|
|
31 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
31 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
30 Mar 2021 |
AD01 |
Registered office address changed from PO Box Bn 4 Brunswick Place Southampron SO15 2AN England to 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 30 March 2021
|
|
|
19 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
|
|
|
11 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
10 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
12 Feb 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
11 Feb 2019 |
AD01 |
Registered office address changed from PO Box Bn 4 Brunswick Place Southampton Hampshire SO152AN England to PO Box Bn 4 Brunswick Place Southampron SO15 2AN on 11 February 2019
|
|
|
10 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with updates
|
|
|
09 Feb 2019 |
AD01 |
Registered office address changed from 1st Floor Sheraton House Lower Road Chorleywood Rickmansworth Hertfordshire WD3 5LH to PO Box Bn 4 Brunswick Place Southampton Hampshire SO152AN on 9 February 2019
|
|
|
09 Feb 2019 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
09 Feb 2019 |
AP01 |
Appointment of Ms Rita Sinopoli as a director on 26 January 2018
|
|
|
04 Feb 2019 |
TM01 |
Termination of appointment of Bryan John Pratt as a director on 25 January 2018
|
|
|
11 Dec 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|