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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04 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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01 Nov 2024 |
PSC04 |
Change of details for Mr Andrea Lazzari as a person with significant control on 29 October 2024
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01 Nov 2024 |
PSC04 |
Change of details for Mr Gian Marco Mariotti as a person with significant control on 29 October 2024
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22 Aug 2024 |
CH01 |
Director's details changed for Mr Sherwyn Mohan Katarki on 12 August 2024
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10 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Mar 2024 |
AD01 |
Registered office address changed from 17th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to 1st Floor Devonshire House Mayfair Place London W1J 8AJ on 1 March 2024
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01 Mar 2024 |
AD02 |
Register inspection address has been changed from 17th Floor Dashwood House 69 Old Broad Street London EC2M 1QS England to 1st Floor Devonshire House Mayfair Place London W1J 8AJ
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Sherwyn Mohan Katarki on 1 March 2024
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01 Mar 2024 |
PSC04 |
Change of details for Mr Gian Marco Mariotti as a person with significant control on 1 March 2024
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01 Mar 2024 |
PSC04 |
Change of details for Mr Andrea Lazzari as a person with significant control on 1 March 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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06 Jun 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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08 Aug 2022 |
AP04 |
Appointment of Entreprenor Limited as a secretary on 1 August 2022
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12 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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16 Sep 2021 |
CH01 |
Director's details changed for Mr Sherwyn Mohan Katarki on 11 September 2021
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jun 2021 |
PSC04 |
Change of details for Mr Andrea Lazzari as a person with significant control on 7 June 2021
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26 Mar 2021 |
AP01 |
Appointment of Mr Sherwyn Mohan Katarki as a director on 25 March 2021
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25 Mar 2021 |
TM01 |
Termination of appointment of Andrea Lazzari as a director on 25 March 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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07 May 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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03 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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16 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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