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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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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29 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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21 Jun 2023 |
AD01 |
Registered office address changed from 112 Houndsditch Houndsditch 4th Floor Office London EC3A 7BD England to Second Floor, 14 Devonshire Square Bishopsgate City of London EC2M 4YT on 21 June 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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21 Mar 2023 |
AD02 |
Register inspection address has been changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jul 2022 |
AP01 |
Appointment of Ms Gabi Daniela Pruteanu as a director on 30 June 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Terence Paul Turner as a director on 30 June 2022
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04 Jul 2022 |
TM01 |
Termination of appointment of Giulia Odovilla Pedretti as a director on 30 June 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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07 Mar 2022 |
AD01 |
Registered office address changed from 1st Floor Office 112 Houndsditch London EC3A 7BD United Kingdom to 112 Houndsditch Houndsditch 4th Floor Office London EC3A 7BD on 7 March 2022
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24 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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02 Apr 2021 |
AD02 |
Register inspection address has been changed from C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street 2 Portman Street London W1H 6DU England to C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU
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02 Apr 2021 |
AD02 |
Register inspection address has been changed from 4th Floor Portman House 2, Portman Street London W1H 6DU United Kingdom to C/O Fidlaw Ltd, 3rd Floor Portman House 2 Portman Street London W1H 6DU
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Jul 2019 |
AD02 |
Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD England to 4th Floor Portman House 2, Portman Street London W1H 6DU
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13 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with updates
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26 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Jul 2018 |
AD01 |
Registered office address changed from Unit 9 Waterside Business Park Eastways Witham Essex CM8 3YQ England to 1st Floor Office 112 Houndsditch London EC3A 7BD on 17 July 2018
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24 May 2018 |
CS01 |
Confirmation statement made on 8 March 2018 with updates
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24 May 2018 |
PSC01 |
Notification of Giulia Odovilla Pedretti as a person with significant control on 8 March 2018
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