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)
|
|
08 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
|
|
|
11 Mar 2024 |
CH01 |
Director's details changed for Mr Benjamin Allen on 11 March 2024
|
|
|
11 Mar 2024 |
PSC04 |
Change of details for Mr Maurizio Marinella as a person with significant control on 11 March 2024
|
|
|
11 Mar 2024 |
AD01 |
Registered office address changed from C/O Fma Accountants Ltd Building 3 Chiswick Business Park 566 Chiswick High Road Chiswick W4 5YA United Kingdom to C/O Fma Online Ltd Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA on 11 March 2024
|
|
|
26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
17 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
|
|
|
27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
24 Aug 2022 |
PSC04 |
Change of details for Mr Maurizio Marinella as a person with significant control on 24 August 2022
|
|
|
06 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
|
|
|
15 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
06 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
|
|
|
18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
06 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
|
|
|
18 Oct 2019 |
TM02 |
Termination of appointment of London Corporate Consultants Limited as a secretary on 10 October 2019
|
|
|
17 Oct 2019 |
AD01 |
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to C/O Fma Accountants Ltd Building 3 Chiswick Business Park 566 Chiswick High Road Chiswick W4 5YA on 17 October 2019
|
|
|
17 Oct 2019 |
AP01 |
Appointment of Mr Benjamin Allen as a director on 10 October 2019
|
|
|
17 Oct 2019 |
TM01 |
Termination of appointment of Maria Rosa De Palma as a director on 10 October 2019
|
|
|
17 Oct 2019 |
TM01 |
Termination of appointment of Francesco De Palma as a director on 10 October 2019
|
|
|
05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
10 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with no updates
|
|
|
11 Nov 2018 |
AD01 |
Registered office address changed from 54 Maddox Street London W1S 1AY to 3rd Floor 207 Regent Street London W1B 3HH on 11 November 2018
|
|
|
04 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
21 May 2018 |
CS01 |
Confirmation statement made on 6 April 2018 with updates
|
|
|
24 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 14 November 2017
|
|